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Fine Crew Developments Ltd

Fine Crew Developments Ltd is an active company incorporated on 29 September 2021 with the registered office located in Dorking, Surrey. Fine Crew Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13650281
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
156 South Street
Dorking
Surrey
RH4 2HF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1963 • Pilates Teacher
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in UK • Born in Sep 1950
Mr Adrian Mark Genziani
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelly's International Limited
David Simeon Martin and are mutual people.
Active
Kelly's Developments Limited
David Simeon Martin and Moira Claire Fiona Martin are mutual people.
Active
Henry Walter Martin Limited
David Simeon Martin and Moira Claire Fiona Martin are mutual people.
Active
Kelly's SCCS Limited
David Simeon Martin and Moira Claire Fiona Martin are mutual people.
Active
Kellys Fulfilment Limited
David Simeon Martin and Moira Claire Fiona Martin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mrs Katherine Genziani Details Changed
6 Months Ago on 20 Feb 2025
Mrs Katherine Genziani (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Mr Adrian Mark Genziani (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Mr Adrian Mark Genziani Details Changed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Adrian Mark Genziani (PSC) Appointed
11 Months Ago on 30 Sep 2024
Katherine Genziani (PSC) Appointed
11 Months Ago on 30 Sep 2024
Kelly's Developments Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Mr Adrian Mark Genziani on 19 February 2025
Submitted on 21 Feb 2025
Change of details for Mrs Katherine Genziani as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Mr Adrian Mark Genziani as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Katherine Genziani on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Cessation of Kelly's Developments Limited as a person with significant control on 30 September 2024
Submitted on 16 Oct 2024
Notification of Katherine Genziani as a person with significant control on 30 September 2024
Submitted on 16 Oct 2024
Notification of Adrian Mark Genziani as a person with significant control on 30 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
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