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Companies House/Cardiff/Company profile

FINEA LTD

Active - Proposal to Strike off
10569551·incorporated 2017-01-18

FINEA LTD is an active UK private limited company, incorporated on 18 January 2017 at Companies House (number 10569551; OpenRegistry canonical ID GB-10569551-finea-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-18
Registered Address
PO Box 4385, 10569551 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-03. Next confirmation statement due 2025-02-17.

Persons with significant control

FINEA LTD has 1 person with significant control on file:

  • Ms Katarzyna Wiktoria Gut born 1982 resident in England, Polish national. Notified 2017-07-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms. Katarzyna Wiktoria Gut born 1982 resident in Poland, Polish national. Notified 2017-01-18. Ceased 2017-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katarzyna Wolinska born 1982 resident in England, Polish national. Notified 2017-01-18. Ceased 2018-02-07.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

FINEA LTD has previously traded as:

  • TIYATI LTD (until 2024-06-21)
  • FINEA LTD (until 2018-02-08)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Cardiff: