Fineen Limited in Park Avenue VENTNOR

Fineen Limited VENTNOR

Fineen started in year 1995 as Private Limited Company with registration number 03015760. The Fineen company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Ventnor at Brook House. Postal code: PO38 1LE. Since Monday 7th August 1995 Fineen Limited is no longer carrying the name Swirldeal.

Currently there are 2 directors in the the company, namely Mahmood A. and Shamin A.. In addition one secretary - Mahmood A. - is with the firm. Currenlty, the company lists one former director, whose name is Mahmood A. and who left the the company on 20 January 2014. In addition, there is one former secretary - Shamin A. who worked with the the company until 20 January 2014.

Fineen Limited Address / Contact

Office Address	Brook House
Office Address2	Park Avenue
Town	Ventnor
Post code	PO38 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015760
Date of Incorporation	Mon, 30th Jan 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	29 years old
Account next due date	Tue, 31st Oct 2023 (177 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Mahmood A.

Position: Director

Appointed: 25 January 2019

Mahmood A.

Position: Secretary

Appointed: 22 October 2018

Shamin A.

Position: Director

Appointed: 20 January 2014

Comlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2014

Resigned: 22 October 2018

Shamin A.

Position: Secretary

Appointed: 11 August 1995

Resigned: 20 January 2014

Comlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 1995

Resigned: 11 August 1995

Mahmood A.

Position: Director

Appointed: 14 June 1995

Resigned: 20 January 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 14 June 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 1995

Resigned: 14 June 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Mahmood A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Shamin A. This PSC owns 25-50% shares.

Mahmood A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Shamin A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Swirldeal	August 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 7th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 7th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 1st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 13th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 25th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 15th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 27th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 3rd, November 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 9th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 9th, August 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 13th March 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 13th March 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 9th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 9th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 29th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 29th, November 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 24th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 24th, November 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 25th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 25th, November 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 1st, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 1st, December 1997	accounts	Free Download (7 pages)
363s	Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
363s	Period up to Monday 2nd December 1996 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd December 1996 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)

Fineen Limited VENTNOR

Fineen Limited Address / Contact

Company Information / Profile

Company staff

Mahmood A.

Mahmood A.

Shamin A.

Comlaw Secretaries Limited

Shamin A.

Comlaw Secretaries Limited

Mahmood A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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