Company NameFinnertad Ltd
DirectorGabriella Wheeler
Company StatusActive
Company Number11772122
CategoryPrivate Limited Company
Incorporation Date17 January 2019(5 years, 2 months ago)

Business Activity

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

Directors

Director NameMiss Gabriella Wheeler
Date of BirthMay 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Millbank Millbank
Flat 7
London
SW1P 4RL
Director NameMr Vladimir Tkachenko
Date of BirthAugust 1971 (Born 52 years ago)
NationalityUkrainian
StatusResigned
Appointed17 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence AddressPortland House Bressenden Place
London
SW1E 5RS

Location

Registered Address48 Millbank Millbank
Flat 7
London
SW1P 4RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

2 October 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
5 July 2023Compulsory strike-off action has been discontinued (1 page)
28 June 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
1 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
30 May 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 January 2022Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to 48 Millbank Millbank Flat 7 London SW1P 4RL on 27 January 2022 (1 page)
20 December 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
15 April 2021Notification of Liga Lasmanovica as a person with significant control on 10 March 2021 (2 pages)
15 April 2021Cessation of Vladimir Tkachenko as a person with significant control on 4 March 2021 (1 page)
15 April 2021Confirmation statement made on 15 April 2021 with updates (4 pages)
3 February 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
2 September 2020Termination of appointment of Vladimir Tkachenko as a director on 9 August 2020 (1 page)
2 September 2020Notification of Gabriella Wheeler as a person with significant control on 8 August 2020 (2 pages)
2 September 2020Appointment of Miss Gabriella Wheeler as a director on 8 August 2020 (2 pages)
10 March 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 January 2019Incorporation
Statement of capital on 2019-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)