FINESSE MOBILE LIMITED - POULTON-LE-FYLDE


Company Profile Company Filings

Overview

FINESSE MOBILE LIMITED is a Private Limited Company from POULTON-LE-FYLDE ENGLAND and has the status: Active.
FINESSE MOBILE LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069524. The accounts status is DORMANT and accounts are next due on 06/09/2024.

FINESSE MOBILE LIMITED - POULTON-LE-FYLDE

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 12 06/12/2022 06/09/2024

Registered Office

62 LINKS ROAD
POULTON-LE-FYLDE
FY6 0DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KUJU WIRELESS PUBLISHING LIMITED (until 06/01/2006)
BRIGHTAWAY LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PHILIP HOLLOWAY Oct 1964 British Director 2004-04-01 CURRENT
MR KEVIN PHILIP HOLLOWAY Oct 1964 British Secretary 2005-12-05 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-04-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-04-01 RESIGNED
MR DAVID GEORGE EDWARD STANLEY May 1970 British Director 2004-04-01 UNTIL 2005-02-16 RESIGNED
JULIE CAROLINE SCHOLES Jul 1962 British Director 2005-12-05 UNTIL 2018-09-30 RESIGNED
MR JONATHAN DAVID NEWTH Aug 1963 British Director 2004-04-01 UNTIL 2005-12-05 RESIGNED
JOHN PATRICK FOLAN May 1961 Irish Director 2005-02-16 UNTIL 2005-12-05 RESIGNED
MR IAN ANTONY BAVERSTOCK Jan 1964 British Director 2004-04-01 UNTIL 2005-12-05 RESIGNED
MR JONATHAN DAVID NEWTH Aug 1963 British Secretary 2004-04-01 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finesse Publishing Ltd 2016-04-06 Poulton-Le-Fylde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-01 06-12-2022 £-226,362 equity
Accounts Submission 2022-09-06 06-12-2021 £-226,349 equity
Accounts Submission 2021-07-29 06-12-2020 £-226,336 equity
Accounts Submission 2020-12-04 06-12-2019 £-226,324 equity
Accounts Submission 2019-09-03 06-12-2018 £-226,311 equity
Micro-entity Accounts - FINESSE MOBILE LIMITED 2018-09-04 06-12-2017 £226,298 equity
Abbreviated Company Accounts - FINESSE MOBILE LIMITED 2017-09-06 06-12-2016 £-226,285 equity
Abbreviated Company Accounts - FINESSE MOBILE LIMITED 2016-09-06 06-12-2015 £-226,272 equity
FINESSE MOBILE LIMITED Accounts filed on 06-12-2014 2015-10-07 06-12-2014 £-226,272 equity
FINESSE MOBILE LIMITED Accounts filed on 06-12-2013 2014-09-06 06-12-2013 £-226,272 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINESSE PUBLISHING LIMITED POULTON-LE-FYLDE ENGLAND Active DORMANT 62090 - Other information technology service activities
FINESSE MANAGEMENT LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development