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Fine Neonatal UK Ltd

Fine Neonatal UK Ltd is an active company incorporated on 22 October 2020 with the registered office located in London, Greater London. Fine Neonatal UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12967567
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 7 Oct 2025 (1 month ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1942
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Ireland • Born in Aug 1971
Mrs Inga Marian Warren
PSC • British • Lives in UK • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£106.1K
Decreased by £54.09K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£304.51K
Increased by £68.1K (+29%)
Total Liabilities
-£39.74K
Increased by £7.36K (+23%)
Net Assets
£264.77K
Increased by £60.74K (+30%)
Debt Ratio (%)
13%
Decreased by 0.65% (-5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 24 Oct 2025
Mrs Inga Marian Warren (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Mr Thomas James Benjamin Warren Details Changed
1 Month Ago on 20 Oct 2025
Mrs Inga Marian Warren Details Changed
1 Month Ago on 20 Oct 2025
Ms Veronica Cooke Details Changed
1 Month Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Director's details changed for Mr Thomas James Benjamin Warren on 20 October 2025
Submitted on 24 Oct 2025
Change of details for Mrs Inga Marian Warren as a person with significant control on 20 October 2025
Submitted on 24 Oct 2025
Director's details changed for Ms Veronica Cooke on 20 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 24 Oct 2025
Director's details changed for Mrs Inga Marian Warren on 20 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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