Introduction
Watch Company
F
FINEACTON LTD
FINEACTON LTD is an active company incorporated on 11 December 2025 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. FINEACTON LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16904122
LTD Company
Age
N/A Years
Incorporated 11 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2027
Period: 11 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
EUROCENT (VALE) LTD
From: 11 December 2025To: 7 January 2026
Address
99 Clapton Common London, E5 9AB,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 11 December 2025To: 22 January 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveClapton Common, LondonE5 9AB
Born December 1994
Director
Appointed 07 Jan 2026
DREYFUSS, Zeev
Clapton Common, LondonE5 9AB
Born December 1994
Director
07 Jan 2026
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 11 Dec 2025
Resigned 07 Jan 2026
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
11 Dec 2025
Resigned 07 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zeev Dreyfuss
ActiveClapton Common, LondonE5 9AB
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jan 2026
Mr Zeev Dreyfuss
Clapton Common, LondonE5 9AB
Born December 1994
Ownership of shares 75 to 100 percent
07 Jan 2026
Active
Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Ceased 07 Jan 2026
Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2025
Ceased 07 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
7 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025