Menna Overview
Here’s a quick overview of SHOWFINE LIMITED 👀 — a London based business that started in 2000.
SHOWFINE LIMITED
- Company statusactive
- Company No04000683
- Age26 years 2 months Incorporated 24 May 2000
- Officers3
Address
Ground Floor 123 Pall Mall,, St James's, London, SW1Y 5EA, England
SHOWFINE LIMITED is an active company incorporated on 24 May 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 28 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 05 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Mar 2020
Move Registers To Sail Company With New Address
6 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate nominee secretary | 03 Jul 2000 | |
| GORDON, Frances Ann | director | Oct 1954 | 17 Dec 2012 |
| ROLDAN CHESA, Mercedes | director | Oct 1953 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercedes Roldan Chesa | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of SHOWFINE LIMITED 👀 — a London based business that started in 2000.