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Fine Consult Limited (reg no 01326580) is a private limited company legally formed on 1977-08-22 originating in United Kingdom. This company was registered at Rathgowry, Gyllyngvase Hill, Falmouth TR11 4DN. Changed on 2001-10-29, the previous name the company utilized was Fineforth Limited. Fine Consult Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Fine Consult Limited
Number 01326580
Date of Incorporation: Monday 22nd August 1977
End of financial year: 31 January
Address: Rathgowry, Gyllyngvase Hill, Falmouth, TR11 4DN
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Harry F. (appointed on 28 April 2021), Jonathan F. (appointment date: 24 August 1992). 1 secretary is also present: Janet F. (appointed on 23 July 2001). The Companies House lists 2 persons of significant control, namely: Fine Family Investments Limited can be reached at Gyllyngvase Hill, TR11 4DN Falmouth, Cornwall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Janet F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 9,244 31,901 126,062 112,778 61,720 114,387 72,690 65,842 68,687 98,174
Number Shares Allotted - 81,000 81,000 81,000 81,000 81,000 - - - -
Shareholder Funds 900,140 925,895 995,503 1,028,258 821,392 812,108 - - - -
Tangible Fixed Assets 950,369 950,661 967,902 967,921 967,846 906,211 - - - -
Total Assets Less Current Liabilities 900,140 925,895 995,577 1,028,369 996,514 978,056 923,524 930,822 932,691 939,427

People with significant control

Fine Family Investments Limited
6 November 2022
Address Rathgowry Gyllyngvase Hill, Falmouth, Cornwall, TR11 4DN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13830531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janet F.
6 April 2016 - 6 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Tuesday 31st January 2023
filed on: 18th, September 2023 | accounts 		Free Download (1 page)

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