Introduction
Watch Company
F
FINKGROUP LTD
FINKGROUP LTD is an active company incorporated on 15 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FINKGROUP LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13743845
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Flat 16 Zemba House 63 Stamford Hill London, N16 5FE,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FINK, David
Active63 Stamford Hill, LondonN16 5FE
Born November 1995
Director
Appointed 15 Nov 2021
FINK, David
63 Stamford Hill, LondonN16 5FE
Born November 1995
Director
15 Nov 2021
Active
MEIROVITZ, Pinchas
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 07 Aug 2024
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
07 Aug 2024
Active
MEIROVITZ, Pinchas
Resigned63 Stamford Hill, LondonN16 5FE
Born July 1993
Director
Appointed 27 Jul 2022
Resigned 08 Mar 2024
MEIROVITZ, Pinchas
63 Stamford Hill, LondonN16 5FE
Born July 1993
Director
27 Jul 2022
Resigned 08 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchas Meirovitz
Ceased63 Stamford Hill, LondonN16 5FE
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Ceased 08 Mar 2024
Mr Pinchas Meirovitz
63 Stamford Hill, LondonN16 5FE
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Ceased 08 Mar 2024
Ceased
Mr David Fink
Active63 Stamford Hill, LondonN16 5FE
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Mr David Fink
63 Stamford Hill, LondonN16 5FE
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022