Stephen Fine Consulting Limited

Company Name	Stephen Fine Consulting Limited
Director	Stephen Reuben Fine
Company Status	Active
Company Number	05443309
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Reuben Fine
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2005(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	9 Limes Avenue London NW7 3NY

Secretary Name	Zoe Jane Fine
Nationality	British
Status	Current
Appointed	04 May 2005(same day as company formation)
Role	Software Developer
Correspondence Address	9 Limes Avenue London NW7 3NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.stephenfine.com
Email address	[email protected]

Location

Registered Address	9 Limes Avenue London NW7 3NY
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£343
Cash	£186
Current Liabilities	£343

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Filing History

5 June 2023	Micro company accounts made up to 31 May 2023 (3 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
4 August 2022	Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 9 Limes Avenue London NW7 3NY on 4 August 2022 (1 page)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 May 2021 (3 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 May 2021	Change of details for Mr Stephen Reuben Fine as a person with significant control on 15 December 2020 (2 pages)
21 December 2020	Director's details changed for Mr Stephen Reuben Fine on 21 December 2020 (2 pages)
21 December 2020	Secretary's details changed for Zoe Jane Fine on 1 December 2020 (1 page)
29 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
13 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
14 June 2016	Micro company accounts made up to 31 May 2016 (2 pages)
14 June 2016	Micro company accounts made up to 31 May 2016 (2 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
15 December 2010	Registered office address changed from Dolphin House, 16 the Broadway Stanmore Middlesex HA7 4DW on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Dolphin House, 16 the Broadway Stanmore Middlesex HA7 4DW on 15 December 2010 (1 page)
19 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Stephen Reuben Fine on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Stephen Reuben Fine on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Stephen Reuben Fine on 1 October 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 May 2009	Return made up to 04/05/09; full list of members (3 pages)
5 May 2009	Return made up to 04/05/09; full list of members (3 pages)
14 July 2008	Secretary's change of particulars / zoe fine / 14/07/2008 (1 page)
14 July 2008	Secretary's change of particulars / zoe fine / 14/07/2008 (1 page)
14 July 2008	Director's change of particulars / stephen fine / 14/07/2008 (1 page)
14 July 2008	Director's change of particulars / stephen fine / 14/07/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 May 2008	Return made up to 04/05/08; full list of members (3 pages)
10 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 May 2007	Return made up to 04/05/07; full list of members (2 pages)
4 May 2007	Return made up to 04/05/07; full list of members (2 pages)
20 June 2006	Return made up to 04/05/06; full list of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006	Return made up to 04/05/06; full list of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
4 May 2005	Incorporation (20 pages)
4 May 2005	Incorporation (20 pages)

Stephen Fine Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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