FINAL TOUCH (GB) LTD - LONDON
| Company Profile | Company Filings |
Overview
FINAL TOUCH (GB) LTD is a Private Limited Company from LONDON and has the status: Active.
FINAL TOUCH (GB) LTD was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FINAL TOUCH (GB) LTD was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FINAL TOUCH (GB) LTD - LONDON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES YALCIN HAKKI | Apr 1983 | English | Director | 2001-01-12 | CURRENT |
| MR IRFAN OSMAN HAKKI | Dec 1953 | British | Director | 2007-02-02 | CURRENT |
| MR IRFAN OSMAN HAKKI | Dec 1953 | British | Secretary | 2001-01-12 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-01-10 UNTIL 2001-01-12 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-01-10 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Irfan Osman Hakki | 2016-07-01 | 12/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Yalcin Hakki | 2016-07-01 | 4/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Ruzin Hakki | 2016-07-01 | 1/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |