Company NameFinest Ventures Limited
DirectorGiordano Bruno D'Elia
Company StatusActive
Company Number08139147
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 8 months ago)
Previous NameFinest Travels Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Giordano Bruno D'Elia
Date of BirthApril 1994 (Born 30 years ago)
NationalityItalian,British
StatusCurrent
Appointed11 July 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 2 Sheraton Street
London
W1F 8BH
Secretary NameMrs Rachel Vyvian Willis
StatusCurrent
Appointed24 November 2023(11 years, 4 months after company formation)
Appointment Duration4 months
RoleCompany Director
Correspondence Address2nd Floor 2 Sheraton Street
London
W1F 8BH
Secretary NameMr Giordano Bruno D'Elia
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor 2 Sheraton Street
London
W1F 8BH

Contact

Websitefinesttravels.com

Location

Registered Address2nd Floor 2 Sheraton Street
London
W1F 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

10 at £1Giordano Bruno D'elia
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,947
Cash£666
Current Liabilities£9,613

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

27 November 2023Termination of appointment of Giordano Bruno D'elia as a secretary on 24 November 2023 (1 page)
27 November 2023Secretary's details changed for Mrs Rachel Willis on 24 November 2023 (1 page)
27 November 2023Appointment of Mrs Rachel Willis as a secretary on 24 November 2023 (2 pages)
23 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 28 February 2023 (4 pages)
22 June 2023Previous accounting period shortened from 31 July 2023 to 28 February 2023 (1 page)
27 April 2023Total exemption full accounts made up to 31 July 2022 (4 pages)
5 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
29 April 2022Unaudited abridged accounts made up to 31 July 2021 (8 pages)
9 August 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
30 April 2021Unaudited abridged accounts made up to 31 July 2020 (8 pages)
11 August 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
2 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
12 April 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
26 June 2018Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2nd Floor 2 Sheraton Street London W1F 8BH on 26 June 2018 (1 page)
26 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
12 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
(3 pages)
14 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 October 2014Company name changed finest travels LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
7 October 2014Company name changed finest travels LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
(3 pages)
15 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(3 pages)
15 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(3 pages)
6 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 August 2013Secretary's details changed for Giordano Bruno Bertagnin on 8 August 2013 (1 page)
28 August 2013Director's details changed for Mr Giordano Bruno Bertagnin on 8 August 2013 (2 pages)
28 August 2013Secretary's details changed for Giordano Bruno Bertagnin on 8 August 2013 (1 page)
28 August 2013Director's details changed for Mr Giordano Bruno Bertagnin on 8 August 2013 (2 pages)
28 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(3 pages)
28 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(3 pages)
28 August 2013Director's details changed for Mr Giordano Bruno Bertagnin on 8 August 2013 (2 pages)
28 August 2013Secretary's details changed for Giordano Bruno Bertagnin on 8 August 2013 (1 page)
10 July 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 10 July 2013 (2 pages)
10 July 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 10 July 2013 (2 pages)
11 July 2012Incorporation (21 pages)
11 July 2012Incorporation (21 pages)