Finsahome Limited

Company Name	Finsahome Limited
Company Status	Active
Company Number	08766171
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Manuel Castineira Taboelle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ocean Park Dock Road Birkenhead CH41 1HW Wales

Director Name	German Viso Rodriguez
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aptdo. 127 Financiera Maderera Carretera N-550 Km 57 15890 Santiago De Compostela Spain

Director Name	Mr Rafael Federico Willisch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ocean Park Dock Road Birkenhead CH41 1HW Wales

Director Name	Mr Pablo Luis Figueroa Lopez
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	20 May 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aptdo. 127 Financiera Maderera S.A. Carretera N-550 Km 57 Santiago De Compostela (A Coruna) 15707

Director Name	Virgilio Romero Suarez
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aptdo. 127 Financiera Maderera Carretera N-550 Km 57 15890 Santiago De Compostela Spain

Contact

Telephone	0151 6523329
Telephone region	Liverpool

Location

Registered Address	15 Ocean Park Dock Road Birkenhead CH41 1HW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Financiera Maderera Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,049,000
Gross Profit	£348,000
Net Worth	£32,000
Cash	£50,000
Current Liabilities	£319,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

18 December 2023	Notification of Financiera Maderera S.A. as a person with significant control on 7 November 2018 (2 pages)
13 December 2023	Withdrawal of a person with significant control statement on 13 December 2023 (2 pages)
10 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 31 December 2022 (27 pages)
16 May 2023	Appointment of Ms Raquel Carrillo Pecino as a director on 9 May 2023 (2 pages)
16 May 2023	Termination of appointment of Rafael Federico Willisch as a director on 9 May 2023 (1 page)
15 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 December 2021 (27 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
30 June 2021	Full accounts made up to 31 December 2020 (28 pages)
20 May 2021	Termination of appointment of Virgilio Romero Suarez as a director on 20 May 2021 (1 page)
20 May 2021	Appointment of Mr. Pablo Luis Figueroa Lopez as a director on 20 May 2021 (2 pages)
26 January 2021	Auditor's resignation (1 page)
4 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (27 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (27 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 November 2018	Notification of a person with significant control statement (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (27 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Cessation of David John Harris as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Cessation of David John Harris as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (24 pages)
17 August 2017	Full accounts made up to 31 December 2016 (24 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200,000 (6 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200,000 (6 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200,000 (6 pages)
22 July 2015	Full accounts made up to 31 December 2014 (20 pages)
22 July 2015	Full accounts made up to 31 December 2014 (20 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200,000 (6 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200,000 (6 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200,000 (6 pages)
12 June 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
12 June 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 November 2013	Director's details changed for Manuel Castinerira Taboelle on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for German Viso Rodriguez on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for German Viso Rodriguez on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for Virgilio Romero Suarez on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for Virgilio Romero Suarez on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for Manuel Castinerira Taboelle on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for Virgilio Romero Suarez on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for German Viso Rodriguez on 7 November 2013 (2 pages)
25 November 2013	Director's details changed for Manuel Castinerira Taboelle on 7 November 2013 (2 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 200,000 (28 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 200,000 (28 pages)

Finsahome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire