Company NameFinisterre One Limited
DirectorSitki Gelmen
Company StatusActive
Company Number11755585
CategoryPrivate Limited Company
Incorporation Date8 January 2019(5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Sitki Gelmen
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2019(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address106 Imperial Way
Chislehurst
Kent
BR7 6JS

Location

Registered Address2 The Beacons
Loughton
IG10 2SQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

12 February 2024Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
22 February 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 December 2021 (8 pages)
3 March 2022Registered office address changed from , 2 2, the Beacons, Loughton, Essex, IG10 2SQ, England to 2 the Beacons Loughton IG10 2SQ on 3 March 2022 (1 page)
3 March 2022Registered office address changed from , 106 Imperial Way, Chislehurst, Kent, BR7 6JS, United Kingdom to 2 the Beacons Loughton IG10 2SQ on 3 March 2022 (1 page)
3 March 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
3 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 March 2021Micro company accounts made up to 31 December 2019 (3 pages)
20 March 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 January 2021Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
20 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
8 January 2019Incorporation
Statement of capital on 2019-01-08
  • GBP 10
(39 pages)