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Finitive Limited

Finitive Limited is an active company incorporated on 28 June 2023 with the registered office located in London, Greater London. Finitive Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14967666
Private limited company
Age
2 years 2 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
81 Cumberland Street
London
Greater London
SW1V 4NB
England
Address changed on 28 Aug 2025 (15 days ago)
Previous address was Flat 6 81 Cumberland Street London SW1V 4NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1988 • Consultant
Director • Chartered Accountant • British,south African • Lives in UK • Born in Sep 1974
Mr Andrew Beauchamp Proctor
PSC • British,South African • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Proctor Grant LLP
Andrew Beauchamp Proctor and Dr Alvin Leung are mutual people.
Active
81 Cumberland Street Ltd
Andrew Beauchamp Proctor is a mutual person.
Active
Renticy Limited
Andrew Beauchamp Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.38K
Total Liabilities
-£5.09K
Net Assets
£291
Debt Ratio (%)
95%
Latest Activity
Registered Address Changed
15 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
9 Months Ago on 17 Nov 2024
Dr Alvin Leung Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Alvin Leung Resigned
2 Years Ago on 18 Aug 2023
Dr Alvin Leung Appointed
2 Years Ago on 18 Aug 2023
Alvin Leung (PSC) Appointed
2 Years 1 Month Ago on 14 Aug 2023
Dr Alvin Leung Appointed
2 Years 1 Month Ago on 14 Aug 2023
Mr Andrew Beauchamp Proctor (PSC) Details Changed
2 Years 1 Month Ago on 14 Aug 2023
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Documents
Change of name notice
Submitted on 5 Sep 2025
Certificate of change of name
Submitted on 5 Sep 2025
Registered office address changed from Flat 6 81 Cumberland Street London SW1V 4NB United Kingdom to 81 Cumberland Street London Greater London SW1V4NB on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Dr Alvin Leung on 29 July 2024
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Nov 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Appointment of Dr Alvin Leung as a director on 18 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Alvin Leung as a director on 18 August 2023
Submitted on 18 Aug 2023
Certificate of change of name
Submitted on 15 Aug 2023
Repayment History
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