Introduction
Watch Company
F
FINEGLATT LTD
FINEGLATT LTD is an active company incorporated on 16 July 2020 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130) and 1 other business activity. FINEGLATT LTD was registered 5 years ago.(SIC: 10130, 47220)
Status
active
Active since 5 years ago
Company No
12748594
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
BVR KOSHER BUTCHER LTD
From: 16 July 2020To: 9 April 2021
Address
Kestrel House Mount Avenue Milton Keynes, MK1 1LS,
Previous Addresses
70 Fairholt Road London N16 5HN England
From: 19 March 2021To: 25 September 2024
6 Evergreen Mews Salford M7 2GU England
From: 16 July 2020To: 19 March 2021
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
STOLZBERG, Hershel
ActiveMount Avenue, Milton KeynesMK1 1LS
Born February 1991
Director
Appointed 08 Nov 2022
STOLZBERG, Hershel
Mount Avenue, Milton KeynesMK1 1LS
Born February 1991
Director
08 Nov 2022
Active
POULTORAK, Natanael
ResignedEvergreen Mews, SalfordM7 2GU
Born April 1988
Director
Appointed 16 Jul 2020
Resigned 18 Mar 2021
POULTORAK, Natanael
Evergreen Mews, SalfordM7 2GU
Born April 1988
Director
16 Jul 2020
Resigned 18 Mar 2021
Resigned
SAMUELS, Pesil
ResignedFairholt Road, LondonN16 5HN
Born April 1976
Director
Appointed 10 Jun 2021
Resigned 08 Nov 2022
SAMUELS, Pesil
Fairholt Road, LondonN16 5HN
Born April 1976
Director
10 Jun 2021
Resigned 08 Nov 2022
Resigned
SAMUELS, Yakov
ResignedFairholt Road, LondonN16 5HN
Born August 1974
Director
Appointed 10 Jun 2021
Resigned 08 Nov 2022
SAMUELS, Yakov
Fairholt Road, LondonN16 5HN
Born August 1974
Director
10 Jun 2021
Resigned 08 Nov 2022
Resigned
STOLZBERG, Hershel
Resigned139 Upper Clapton Road, LondonE5 9DS
Born February 1991
Director
Appointed 02 Feb 2021
Resigned 10 Jun 2021
STOLZBERG, Hershel
139 Upper Clapton Road, LondonE5 9DS
Born February 1991
Director
02 Feb 2021
Resigned 10 Jun 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Hershel Stolzberg
ActiveMount Avenue, Milton KeynesMK1 1LS
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Mr Hershel Stolzberg
Mount Avenue, Milton KeynesMK1 1LS
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Active
Mr Yakov Samuels
CeasedFairholt Road, LondonN16 5HN
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 08 Nov 2022
Mr Yakov Samuels
Fairholt Road, LondonN16 5HN
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 08 Nov 2022
Ceased
Mrs Pesil Samuels
CeasedFairholt Road, LondonN16 5HN
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 08 Nov 2022
Mrs Pesil Samuels
Fairholt Road, LondonN16 5HN
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 08 Nov 2022
Ceased
Mintz Estates Ltd
CeasedCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2021
Ceased 10 Jun 2021
Mintz Estates Ltd
Cromwell Road, SalfordM6 6DE
Ownership of shares 75 to 100 percent
22 Feb 2021
Ceased 10 Jun 2021
Ceased
Mr Natanael Poultorak
CeasedEvergreen Mews, SalfordM7 2GU
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Ceased 22 Feb 2021
Mr Natanael Poultorak
Evergreen Mews, SalfordM7 2GU
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Ceased 22 Feb 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2025
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2022
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
22 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2021