Introduction
Watch Company
F
FINE & INSIGHT LTD
FINE & INSIGHT LTD is an active company incorporated on 17 June 2019 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FINE & INSIGHT LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12054319
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 26 July 2020 (5 years ago)
Period: 17 June 2019 - 30 June 2020(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 16 June 2021 (4 years ago)
Submitted on 16 June 2021 (4 years ago)
Next Due
Due by 30 June 2022
For period ending 16 June 2022
Address
The Bothy Mill Lane East Haddon Northampton, NN6 8DX,
Previous Addresses
The Bothy Mill Lane East Haddon Northampton Northamptonshire NN6 8DX England
From: 6 October 2022To: 6 October 2022
6 White Houses 6 the White House High Street Henley-in-Arden Warwickshire B95 5GA England
From: 4 March 2021To: 6 October 2022
3 Linton Avenue Solihull B91 3NN England
From: 17 June 2019To: 4 March 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COLES, Gemma Jacqueline
ActiveMill Lane, NorthamptonNN6 8DX
Born February 1979
Director
Appointed 17 Jun 2019
COLES, Gemma Jacqueline
Mill Lane, NorthamptonNN6 8DX
Born February 1979
Director
17 Jun 2019
Active
ROBERTS, Jamie
ResignedLinton Avenue, SolihullB91 3NN
Born May 1974
Director
Appointed 17 Jun 2019
Resigned 01 Jun 2020
ROBERTS, Jamie
Linton Avenue, SolihullB91 3NN
Born May 1974
Director
17 Jun 2019
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jamie Roberts
CeasedLinton Avenue, SolihullB91 3NN
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 01 Jun 2020
Mr Jamie Roberts
Linton Avenue, SolihullB91 3NN
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 01 Jun 2020
Ceased
Mrs Gemma Jacqueline Coles
ActiveMill Lane, NorthamptonNN6 8DX
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Mrs Gemma Jacqueline Coles
Mill Lane, NorthamptonNN6 8DX
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2019
Active
Filing History
12
Description
Type
Date Filed
Document
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
28 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2020