Introduction
Watch Company
F
FINEMAX LIMITED
FINEMAX LIMITED is an active company incorporated on 15 August 2016 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FINEMAX LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10329507
LTD Company
Age
9 Years
Incorporated 15 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
7 Brantwood Road Salford, M7 4EN,
Previous Addresses
, Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
From: 15 August 2016To: 17 August 2016
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Jacob
ActiveSalfordM7 4EN
Secretary
Appointed 15 Aug 2016
ADLER, Jacob
SalfordM7 4EN
Secretary
15 Aug 2016
Active
ADLER, Pearl
ActiveSalfordM7 4EN
Born December 1968
Director
Appointed 15 Aug 2016
ADLER, Pearl
SalfordM7 4EN
Born December 1968
Director
15 Aug 2016
Active
MILLER, Mark Jeremy
ActiveSalfordM7 4EN
Born June 1974
Director
Appointed 31 Jul 2020
MILLER, Mark Jeremy
SalfordM7 4EN
Born June 1974
Director
31 Jul 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 15 Aug 2016
Resigned 17 Aug 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
15 Aug 2016
Resigned 17 Aug 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2016
Ceased 16 Aug 2016
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2016
Ceased 16 Aug 2016
Ceased
Newmarston Limited
ActiveWalsingham Road, EnfieldEN2 6EY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2016
Newmarston Limited
Walsingham Road, EnfieldEN2 6EY
Ownership of shares 75 to 100 percent
15 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
19 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2016
5 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2016
17 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2016