| Company Name | Fin And Game Limited |
|---|---|
| Director | Thomas Alexander Ashby Leslie |
| Company Status | Active |
| Company Number | 09835448 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Thomas Alexander Ashby Leslie |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 21 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 28 September 2021 | Director's details changed for Thomas Alexander Ashby Leslie Esq on 24 September 2021 (2 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 28 April 2020 | Notification of Alta Asset Management Limited as a person with significant control on 1 April 2020 (2 pages) |
| 28 April 2020 | Cessation of Thomas Alexander Ashby Leslie Esq as a person with significant control on 1 April 2020 (1 page) |
| 11 December 2019 | Change of details for Thomas Alexander Ashby Leslie Esq as a person with significant control on 9 December 2019 (2 pages) |
| 9 December 2019 | Change of details for Thomas Alexander Ashby Leslie Esq as a person with significant control on 9 December 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Thomas Alexander Ashby Leslie Esq on 4 November 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from C/O Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed TD15 1BN United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019 (1 page) |
| 18 November 2019 | Change of details for Thomas Alexander Ashby Leslie Esq as a person with significant control on 4 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 8 August 2016 | Statement of capital following an allotment of shares on 12 July 2016
|
| 8 August 2016 | Statement of capital following an allotment of shares on 12 July 2016
|
| 16 November 2015 | Appointment of Thomas Alexander Ashby Leslie Esq as a director on 21 October 2015 (2 pages) |
| 16 November 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
| 16 November 2015 | Appointment of Thomas Alexander Ashby Leslie Esq as a director on 21 October 2015 (2 pages) |
| 16 November 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
| 28 October 2015 | Termination of appointment of Barbara Kahan as a director on 21 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Barbara Kahan as a director on 21 October 2015 (1 page) |
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|