34FINEART LIMITED

Company Number: 07591769

active          Qynn Score: 1

Summary

Formed in 2011, 34FINEART LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at 20 Bertram Close, New Bradwell, Milton Keynes, England, MK13 0DT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Apr 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2023

LATEST ACCOUNTS

30 Apr 2021

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

20 Bertram Close New Bradwell Milton Keynes MK13 0DT

Effective From

28/12/2019

Effective to

Current

SIC CODES

47781

Retail sale in commercial art galleries

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS For The Year Ended 30th April 2017

The directors present their report with the financial statements of the company for (he year ended 30th April 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review as that of buying and sellin

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
            
      
    
        
 
      
    
  
        
  
        
      
  
      
  
       
 
  
        
 

Activity

Most Active Year

2019

Events

9

1

2

0

2

0

0

4

2

Most Active Month

Feb 2019

Events

4

0

0

0

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2021

Filing Date

04/05/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2021 with no updates

Filing Date

01/03/2021

Action Date

28/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

05/06/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

03/03/2020

Action Date

29/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

13/01/2020

Action Date

30/04/2019

Address Change

Type

Address

Description

Registered office address changed from 99 Manor View Par PL24 2EL England to 20 Bertram Close New Bradwell Milton Keynes MK13 0DT on 28/12/2019

Filing Date

28/12/2019

Action Date

28/12/2019

Address Change

Type

Address

Description

Registered office address changed from 20 Bertram Close New Bradwell Milton Keynes MK13 0DT England to 99 Manor View Par PL24 2EL on 16/12/2019

Filing Date

16/12/2019

Action Date

16/12/2019

Director Details Changed for Frederik De Jager

Type

Officers

Description

Directors details changed for Frederik De Jager on 01/04/2019

Filing Date

12/04/2019

Action Date

01/04/2019

Director Details Changed for Frederik De Jager

Type

Officers

Description

Directors details changed for Frederik De Jager on 01/04/2019

Filing Date

11/04/2019

Action Date

01/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

11/03/2019

Action Date

28/02/2019

Termination of appointment of Andries Loots

Type

Officers

Description

Termination of appointment of Andries Loots as a director on 14/02/2019

Filing Date

28/02/2019

Action Date

14/02/2019

Director Details Changed for Frederik De Jager

Type

Officers

Description

Directors details changed for Frederik De Jager on 14/02/2019

Filing Date

28/02/2019

Action Date

14/02/2019

Change of Details for Mr Andries Loots

Type

Persons with Significant Control

Description

Change of details for Mr Andries Loots as a person with significant control on 25/01/2018

Filing Date

25/02/2019

Action Date

25/01/2018

Change of Details for Mr Frederik Rudolph De Jager

Type

Persons with Significant Control

Description

Change of details for Mr Frederik Rudolph De Jager as a person with significant control on 25/01/2018

Filing Date

25/02/2019

Action Date

25/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

19/11/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

10/04/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with no updates

Filing Date

07/04/2018

Action Date

05/04/2018

Address Change

Type

Address

Description

Registered office address changed from 8 Fitzrobert Place Egham TW20 9JS England to 20 Bertram Close New Bradwell Milton Keynes MK13 0DT on 25/01/2018

Filing Date

25/01/2018

Action Date

25/01/2018

Address Change

Type

Address

Description

Registered office address changed from Bank House 81 st Judes Road Englefield Green Egham Surrey TW20 0DF to 8 Fitzrobert Place Egham TW20 9JS on 01/06/2017

Filing Date

01/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

15/05/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

11/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2016

Filing Date

28/07/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2016 with full list of shareholders

Filing Date

12/04/2016

Action Date

05/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

09/07/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2015 with full list of shareholders

Filing Date

10/04/2015

Action Date

05/04/2015

Director Details Changed for Frederik De Jager

Type

Officers

Description

Directors details changed for Frederik De Jager on 09/04/2015

Filing Date

09/04/2015

Action Date

09/04/2015

Director Details Changed for Andries Loots

Type

Officers

Description

Directors details changed for Andries Loots on 09/04/2015

Filing Date

09/04/2015

Action Date

09/04/2015

Address Change

Type

Address

Description

Registered office address changed from 69 Campbell Avenue Ilford Essex IG6 1EB to Bank House 81 St Judes Road Englefield Green Egham Surrey TW20 0DF on 08/04/2015

Filing Date

08/04/2015

Action Date

08/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

17/11/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2014 with full list of shareholders

Filing Date

06/04/2014

Action Date

05/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

04/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2013 with full list of shareholders

Filing Date

20/05/2013

Action Date

05/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

11/12/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2012 with full list of shareholders

Filing Date

22/05/2012

Action Date

05/04/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/04/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

34FINEART LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34FINEART LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS For The Year Ended 30th April 2017

The directors present their report with the financial statements of the company for (he year ended 30th April 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review as that of buying and sellin

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS For The Year Ended 30th April 2016

The directors present their report with the financial statements of the company for the year ended 30th April 2016.
INCORPORATION The company was incorporated on 5th April 2011 .
PRINCIPAL ACTIVITY The principal activity o

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/04/2011

Tenure

10 Yrs 4 Mths

Shareholding

n/a

Born

March 1960

Active/Resigned

Directors Shareholding

34FINEART LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

34FINEART (PTY) LTD

Age

Total Shareholding

2

% of Company Owned

50.0%

VGALLERY CC

Age

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/04/2011

Tenure

7 Yrs 10 Mths

Date Resigned

14/02/2019

Mr Andries Loots

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Frederik Rudolph De Jager

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors