Fine Futures Limited (reg no 07334641) is a private limited company incorporated on 2010-08-03 in England. This company has its registered office at No 1, The Point, 420A Eastern Avenue,, Ilford IG2 6NQ. Having undergone a change in 2011-03-09, the previous name the business utilized was Fine Fare Care Limited. Fine Futures Limited operates Standard Industrial Classification code: 87900 which stands for "other residential care activities n.e.c.".

Company details

Name Fine Futures Limited
Number 07334641
Date of Incorporation: Tue, 3rd Aug 2010
End of financial year: 31 August
Address: No 1, The Point, 420a Eastern Avenue,, Ilford, IG2 6NQ
SIC code: 87900 - Other residential care activities n.e.c.

As for the 1 managing director that can be found in this enterprise, we can name: Steve B. (appointed on 01 April 2011). The Companies House lists 3 persons of significant control, namely: Kamran N. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Steve B. has 1/2 or less of shares, 1/2 or less of voting rights, Steve B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets - 100 156,604 520,827 846,321 681,273
Number Shares Allotted - 100 - 100 100 100
Shareholder Funds 100 100 -89,317 146,286 285,825 287,235
Total Assets Less Current Liabilities - 100 143,683 146,286 285,823 287,235

People with significant control

Kamran N.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Steve B.
16 December 2018 - 22 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steve B.
12 August 2016 - 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 18th December 2023
filed on: 3rd, January 2024 | confirmation statement
Free Download (3 pages)

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