Finesse Foods Limited in Unit 1 Grosvenor Way LONDON - E5 9ND

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Finesse Foods Limited LONDON

Finesse Foods started in year 2001 as Private Limited Company with registration number 04148917. The Finesse Foods company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: E5 9ND.

Currently there are 2 directors in the the company, namely Shulem B. and Chaim G.. In addition 2 active secretaries, Yocheved G. and Chumie B. were appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Finesse Foods Limited Address / Contact

Office Address	1st Floor
Office Address2	Unit 1 Grosvenor Way
Town	London
Post code	E5 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04148917
Date of Incorporation	Fri, 26th Jan 2001
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th March
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (143 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Shulem B.

Position: Director

Appointed: 26 January 2001

Yocheved G.

Position: Secretary

Appointed: 26 January 2001

Chaim G.

Position: Director

Appointed: 26 January 2001

Chumie B.

Position: Secretary

Appointed: 26 January 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2001

Resigned: 26 January 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Shulem B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Chumie B. This PSC owns 25-50% shares. The third one is Chaim G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Shulem B.

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

Chumie B.

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

Chaim G.

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

Yocheved G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-30	2023-03-29

Balance Sheet
Current Assets	264 570	297 192	298 669
Net Assets Liabilities	392 354	393 353	393 528

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	500	1 107
Creditors	113 647	115 576	126 887
Fixed Assets	340 000	340 000	340 000
Net Current Assets Liabilities	150 923	181 616	171 782
Provisions For Liabilities Balance Sheet Subtotal	13 553	13 553	13 553
Total Assets Less Current Liabilities	490 923	521 616	511 782

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 29th March 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 29th March 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th March 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 24th March 2021 to Wednesday 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, June 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Monday 25th March 2019 to Sunday 24th March 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 26th March 2019 to Monday 25th March 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, May 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 27th March 2018 to Monday 26th March 2018 filed on: 25th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 28th March 2018 to Tuesday 27th March 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, June 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 29th March 2017 to Tuesday 28th March 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th March 2017 to Wednesday 29th March 2017 filed on: 29th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 29th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Sunday 29th March 2015 filed on: 29th, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 30th March 2013 to Friday 29th March 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Friday 30th March 2012 filed on: 27th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 9th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 9th, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 2nd, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
363a	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 29th, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 29th, November 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 30th January 2002 filed on: 30th, January 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th January 2002 filed on: 30th, January 2002	annual return	Free Download (7 pages)

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