Fineba Invest Ltd in GREAT BOOKHAM

Fineba Invest Ltd GREAT BOOKHAM

Fineba Invest started in year 2014 as Private Limited Company with registration number 09251810. The Fineba Invest company has been functioning successfully for ten years now and its status is active. The firm's office is based in Great Bookham at 11 Church Road. Postal code: KT23 3PB.

The company has one director. Vincenzo D., appointed on 7 October 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fineba Invest Ltd Address / Contact

Office Address	11 Church Road
Town	Great Bookham
Post code	KT23 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09251810
Date of Incorporation	Tue, 7th Oct 2014
Industry	Non-trading company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Vincenzo D.

Position: Director

Appointed: 07 October 2014

Uk Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 October 2014

Resigned: 22 November 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Vincenzo D. The abovementioned PSC has significiant influence or control over this company,.

Vincenzo D.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Current Assets	150	150	150	150
Debtors	150	150	150	150
Net Assets Liabilities	150	150	150	150	150	150	150	150
Cash Bank On Hand				150	150	150	150	150
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Net Current Assets Liabilities	150	150	150	150
Nominal Value Allotted Share Capital	150	150
Number Shares Issued Fully Paid	150	150	150	150
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	150	150	150	150
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0
Number Shares Allotted	100				150	150	150	150
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to October 31, 2021 (was December 31, 2021). filed on: 22nd, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control January 1, 2021 filed on: 15th, April 2021	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 22, 2018 filed on: 15th, April 2021	officers	Free Download (1 page)
CH01	On January 1, 2021 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 15th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 12th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 22, 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 10, 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 10, 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 17th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2015: 150.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 7th, October 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on October 7, 2014: 150.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Fineba Invest Ltd GREAT BOOKHAM

Fineba Invest Ltd Address / Contact

Company Information / Profile

Company staff

Vincenzo D.

Uk Company Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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