Introduction
Watch Company
F
FINESPOT HOLDINGS LTD
FINESPOT HOLDINGS LTD is an active company incorporated on 12 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. FINESPOT HOLDINGS LTD was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11107571
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
43 Filey Avenue London, N16 6JL,
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 12 Dec 2017
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
12 Dec 2017
Active
BERGER, Mordechai Jacob
ResignedLondonN16 6JL
Born March 1997
Director
Appointed 12 Dec 2017
Resigned 12 Dec 2017
BERGER, Mordechai Jacob
LondonN16 6JL
Born March 1997
Director
12 Dec 2017
Resigned 12 Dec 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northedge Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2018
Northedge Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
04 Jan 2018
Active
Mr Mordechai Jacob Berger
CeasedFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 12 Dec 2017
Ceased 04 Jan 2018
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
12 Dec 2017
Ceased 04 Jan 2018
Ceased
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1997
Nature of Control
Significant influence or control
Notified 12 Dec 2017
Ceased 12 Dec 2017
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1997
Significant influence or control
12 Dec 2017
Ceased 12 Dec 2017
Ceased
Filing History
23
Description
Type
Date Filed
Document
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2021
8 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2019
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
3 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2018