Introduction
Watch Company
F
FINNSTAR LIMITED
FINNSTAR LIMITED is an active company incorporated on 15 January 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 1 other business activity. FINNSTAR LIMITED was registered 6 years ago.(SIC: 46190, 46900)
Status
active
Active since 6 years ago
Company No
12404691
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 28 October 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Silverstream House Fitzroy Street London, W1T 6EB,
Previous Addresses
Suite 6 8 Kendrew Street Darlington DL3 6JR England
From: 13 June 2020To: 13 December 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 15 January 2020To: 13 June 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KOTOVA, Kristina Dimitrova
ActiveFitzroy Street, LondonW1T 6EB
Born January 1984
Director
Appointed 10 Apr 2022
KOTOVA, Kristina Dimitrova
Fitzroy Street, LondonW1T 6EB
Born January 1984
Director
10 Apr 2022
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 15 Jan 2020
Resigned 07 Feb 2020
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
15 Jan 2020
Resigned 07 Feb 2020
Resigned
PAUL, Sam
ResignedFitzroy Street, LondonW1T 6EB
Born March 1975
Director
Appointed 10 Jun 2024
Resigned 29 Jun 2024
PAUL, Sam
Fitzroy Street, LondonW1T 6EB
Born March 1975
Director
10 Jun 2024
Resigned 29 Jun 2024
Resigned
PAUL, Sam
Resigned8 Kendrew Street, DarlingtonDL3 6JR
Born March 1975
Director
Appointed 07 Feb 2020
Resigned 10 Apr 2022
PAUL, Sam
8 Kendrew Street, DarlingtonDL3 6JR
Born March 1975
Director
07 Feb 2020
Resigned 10 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Kristina Dimitrova Kotova
ActiveFitzroy Street, LondonW1T 6EB
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2024
Miss Kristina Dimitrova Kotova
Fitzroy Street, LondonW1T 6EB
Born January 1984
Ownership of shares 75 to 100 percent
29 Jun 2024
Active
Mr Sam Paul
CeasedFitzroy Street, LondonW1T 6EB
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2024
Ceased 29 Jun 2024
Mr Sam Paul
Fitzroy Street, LondonW1T 6EB
Born March 1975
Ownership of shares 75 to 100 percent
10 Jun 2024
Ceased 29 Jun 2024
Ceased
Miss Kristina Dimitrova Kotova
CeasedFitzroy Street, LondonW1T 6EB
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2022
Ceased 10 Jun 2024
Miss Kristina Dimitrova Kotova
Fitzroy Street, LondonW1T 6EB
Born January 1984
Ownership of shares 75 to 100 percent
10 Apr 2022
Ceased 10 Jun 2024
Ceased
Mr Sam Paul
Ceased8 Kendrew Street, DarlingtonDL3 6JR
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2020
Ceased 10 Apr 2022
Mr Sam Paul
8 Kendrew Street, DarlingtonDL3 6JR
Born March 1975
Ownership of shares 75 to 100 percent
07 Feb 2020
Ceased 10 Apr 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
13 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2020