The Finewatch Limited. net worth, address, company information. Free

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The Finewatch Limited (reg no 05922112) is a private limited company created on 2006-09-01. This enterprise was registered at 69 Great Hampton Street, Birmingham. The Finewatch Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Finewatch Limited
Number	05922112
Date of Incorporation:	2006-09-01
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Holger H. (appointed on 01 December 2009). The Companies House indexes 3 persons of significant control, namely: Holger H. owns over 3/4 of shares, Holger Hoehne Handelsgesellschaft Mbh can be reached at Normannenweg, 20537 Hamburg. The corporate PSC owns over 3/4 of shares,. Holger H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	417,311	797,999	845,226	1,298,706	1,101,087	-	-	2,237,248	2,344,961	2,354,233	2,319,918	2,291,943
Fixed Assets	6,673	34,545	40,784	24,509	9,612	-	-	399	299	199	99	-
Number Shares Allotted	-	-	-	-	-	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	397,166	457,726	580,393	711,631	756,142	-	-	887,629	901,512	895,797	873,026	871,153
Intangible Fixed Assets	312	141	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	202,991	270,668	371,823	471,387	560,642	100	-	-	-	-	-	-
Tangible Fixed Assets	6,361	34,404	40,784	24,509	9,612	-	-	-	-	-	-	-

People with significant control

Holger H.

21 February 2019

Nature of control:	75,01-100% shares

Holger Hoehne Handelsgesellschaft Mbh

21 February 2019 - 21 February 2019

Address	39 Normannenweg, Hamburg, 20537, Germany
Legal authority	Germany
Legal form	Gmbh
Country registered	Germany
Place registered	Hamburg, Companies Court
Registration number	Hrb107648
Nature of control:	75,01-100% shares

Holger H.

4 September 2018 - 21 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-07-08 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-08 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-05-13 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2022-05-13) of a secretary filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-08 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-08 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-02-21 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-08 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-02-21 filed on: 9th, July 2019 \| persons with significant control	Free Download (1 page)
(MISC) CB01 - cross border merger notice filed on: 16th, April 2019 \| miscellaneous	Free Download (23 pages)
(CS01) Confirmation statement with updates 2019-03-09 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-02-21 filed on: 9th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-02-21 filed on: 9th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-02-19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2017-12-31 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-09-04 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-01 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-09-04 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended accounts made up to 2016-12-31 filed on: 6th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-09-01 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-09-04 director's details were changed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-01 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, June 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to 2010-09-30 (was 2010-12-31). filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-03-05 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (1 page)
(363a) Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
(288a) On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-19 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, July 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/2007 to 30/09/2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, September 2006 \| incorporation	Free Download (14 pages)

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