Company NameFinal Limited
DirectorsDuvid Berger and Shulem Berger
Company StatusActive
Company Number05931838
CategoryPrivate Limited Company
Incorporation Date12 September 2006(17 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDuvid Berger
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80a Darenth Road
London
N16 6ED
Director NameMr Shulem Berger
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80a Darenth Road
London
N16 6ED
Secretary NameMrs Dinah Berger
NationalityBritish
StatusCurrent
Appointed12 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80a Darenth Road
London
N16 6ED
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.mixcloud.com
Telephone07 95e821586
Telephone regionMobile

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Duvid Berger
100.00%
Ordinary

Financials

Year2014
Net Worth£65,822
Cash£4,957
Current Liabilities£192,125

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due25 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 September

Returns

Latest Return29 June 2023 (9 months, 3 weeks ago)
Next Return Due13 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
29 June 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 June 2023Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
6 September 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
4 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
4 September 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
30 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
21 June 2021Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
16 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
1 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
5 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
29 June 2017Notification of Duvid Berger as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Duvid Berger as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2015Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
17 September 2015Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(5 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(5 pages)
22 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
22 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
4 September 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
12 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(5 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(5 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
10 June 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
10 June 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 September 2008Return made up to 12/09/08; full list of members (4 pages)
15 September 2008Return made up to 12/09/08; full list of members (4 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 September 2007Return made up to 12/09/07; full list of members (3 pages)
17 September 2007Return made up to 12/09/07; full list of members (3 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
2 October 2006Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 October 2006Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 2006New secretary appointed (2 pages)
2 October 2006New secretary appointed (2 pages)
2 October 2006Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 October 2006New director appointed (3 pages)
2 October 2006New director appointed (3 pages)
2 October 2006Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
12 September 2006Incorporation (16 pages)
12 September 2006Incorporation (16 pages)