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FINESSE FOODS LIMITED (04148917)

FINESSE FOODS LIMITED (04148917) is an active UK company. incorporated on 26 January 2001. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46380). FINESSE FOODS LIMITED has been registered for 25 years. Current directors include BERGER, Shulem, GOLDMAN, Chaim Solomon.

Company Number
04148917
Status
active
Type
ltd
Incorporated
26 January 2001
Age
25 years
Address
1st Floor Unit 1 Grosvenor Way, London, E5 9ND
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46380)
Directors
BERGER, Shulem, GOLDMAN, Chaim Solomon
SIC Codes
46380

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Introduction
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FINESSE FOODS LIMITED

FINESSE FOODS LIMITED is an active company incorporated on 26 January 2001 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). FINESSE FOODS LIMITED was registered 25 years ago.(SIC: 46380)

Status

active

Active since 25 years ago

Company No

04148917

LTD Company

Age

25 Years

Incorporated 26 January 2001

Size

N/A

Accounts

ARD: 28/3

Up to Date

8 months left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 December 2026
Period: 29 March 2025 - 28 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

1st Floor Unit 1 Grosvenor Way London, E5 9ND,

Previous Addresses

2nd Floor Ockway House 41 Stamford Hill London N16 5SR
From: 10 July 2012To: 5 December 2016
New Burlington House 1075 Finchley Road London NW11 0PU
From: 26 January 2001To: 10 July 2012
Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Jan 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BERGER, Chumie Blimie

Active
Leweston Place, LondonN16 6RH
Secretary
Appointed 26 Jan 2001

GOLDMAN, Yocheved

Active
79 Wargrave Avenue, LondonN15 6TU
Secretary
Appointed 26 Jan 2001

BERGER, Shulem

Active
24 Leweston Place, LondonN16 6RH
Born November 1971
Director
Appointed 26 Jan 2001

GOLDMAN, Chaim Solomon

Active
79 Wargrave Avenue, LondonN15 6TU
Born November 1974
Director
Appointed 26 Jan 2001

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 26 Jan 2001
Resigned 26 Jan 2001

Persons with significant control

4

Mr Shulem Berger

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born November 1971

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Chaim Solomon Goldman

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born November 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Chumie Blimie Berger

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born July 1971

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Yocheved Chaya Goldman

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born December 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Micro Entity
19 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2024
AAAnnual Accounts
Change To A Person With Significant Control
5 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 June 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
22 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 December 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Change Account Reference Date Company Current Extended
29 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
15 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
27 December 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
10 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 May 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
28 January 2008
363aAnnual Return
Legacy
9 January 2008
225Change of Accounting Reference Date
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
2 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 March 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Legacy
7 February 2006
363aAnnual Return
Legacy
1 February 2005
363aAnnual Return
Legacy
10 December 2004
288cChange of Particulars
Legacy
10 December 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 December 2004
AAAnnual Accounts
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Legacy
31 January 2004
363aAnnual Return
Legacy
5 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
3 December 2003
AAAnnual Accounts
Legacy
31 January 2003
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
29 November 2002
AAAnnual Accounts
Legacy
16 November 2002
395Particulars of Mortgage or Charge
Legacy
16 March 2002
395Particulars of Mortgage or Charge
Legacy
5 February 2002
395Particulars of Mortgage or Charge
Legacy
30 January 2002
363aAnnual Return
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
29 March 2001
88(2)R88(2)R
Legacy
2 February 2001
288bResignation of Director or Secretary
Incorporation Company
26 January 2001
NEWINCIncorporation