Introduction
Watch Company
F
FINECAL LABELS LIMITED
FINECAL LABELS LIMITED is an active company incorporated on 11 February 2024 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. FINECAL LABELS LIMITED was registered 2 years ago.(SIC: 18129)
Status
active
Active since 2 years ago
Company No
15483029
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 11 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
LIGHTHOUSE LABELS & PACKAGING LTD
From: 11 February 2024To: 1 April 2025
Address
C/O West & Co Accountants Leigh Court Business Centre Pill Road Bristol, BS8 3RA,
Previous Addresses
3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom
From: 11 February 2024To: 28 February 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIERLEY, Alan
ActiveLeigh Court Business Centre, BristolBS8 3RA
Born May 1958
Director
Appointed 01 Apr 2025
BRIERLEY, Alan
Leigh Court Business Centre, BristolBS8 3RA
Born May 1958
Director
01 Apr 2025
Active
JEFFERIES, Michael David
ActiveLeigh Court Business Centre, BristolBS8 3RA
Born December 1975
Director
Appointed 11 Feb 2024
JEFFERIES, Michael David
Leigh Court Business Centre, BristolBS8 3RA
Born December 1975
Director
11 Feb 2024
Active
OLIVER, Michael Baron
ActiveLeigh Court Business Centre, BristolBS8 3RA
Born May 1945
Director
Appointed 01 Apr 2025
OLIVER, Michael Baron
Leigh Court Business Centre, BristolBS8 3RA
Born May 1945
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Finecal Group Ltd
ActivePill Road, BristolBS8 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Finecal Group Ltd
Pill Road, BristolBS8 3RA
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
Mr Michael David Jefferies
ActiveLeigh Court Business Centre, BristolBS8 3RA
Born December 1975
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Mr Michael David Jefferies
Leigh Court Business Centre, BristolBS8 3RA
Born December 1975
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025