Elizabeth Finn Trading Limited

Active03499586 Private limited company
Incorporated
27 January 1998 (28 years)
Previously known as
Dgaa Trading Limited (until 17 January 2000)
Industry
Web portals (63120)
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
33-39 Bowling Green Lane
London
EC1R 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born September 1969 (57)
Mathew, Thomas
Secretary · Appointed 17 February 2020
Officer history (26 former)
26 December 2025
Resigned Hunter, Steven Andrew as Director
30 June 2022
Resigned Midmer, Richard Neil as Director
24 January 2022
Resigned Shaikh, Sadiya as Director
19 July 2021
Appointed Shaikh, Sadiya as Director
2 March 2021
Appointed Lawson, Thomas John De Mouilpied as Director
2 March 2021
Resigned Grier, Jamie as Director
17 February 2020
Appointed Mathew, Thomas as Secretary
29 November 2019
Resigned Palmer, Gillian as Secretary
10 September 2019
Appointed Palmer, Gillian as Secretary
30 June 2018
Resigned Hopkins, Simon David William as Director
30 June 2018
Resigned Hopkins, Simon David William as Secretary
24 April 2018
Appointed Hunter, Steven Andrew as Director
24 April 2018
Appointed Grier, Jamie as Director
24 April 2018
Resigned Guymer, Mark as Director
5 December 2017
Resigned Colvin, William as Director
30 October 2014
Resigned Sykes, Matthew as Director
30 September 2014
Resigned Pavia, Michael James as Director
3 June 2014
Appointed Midmer, Richard Neil as Director
20 February 2014
Appointed Hopkins, Simon David William as Secretary
1 January 2014
Resigned Hopkins, Simon David William as Secretary
1 January 2014
Appointed Guymer, Mark as Director
1 January 2014
Appointed Colvin, William as Director
1 January 2014
Appointed Hopkins, Simon David William as Director
10 December 2013
Resigned Down, Richard Charles Alastair as Director
2 September 2013
Appointed Hopkins, Simon David William as Secretary
1 September 2013
Resigned De Val, Michael Thomas as Director
1 September 2013
Resigned De Val, Michael as Secretary
25 September 2012
Resigned Quint, Joan Francesca Rae as Director
29 June 2010
Appointed De Val, Michael as Secretary
29 June 2010
Appointed Sykes, Matthew as Director
29 June 2010
Resigned Welfare, Jonathan William as Secretary
21 May 2010
Resigned Welfare, Jonathan William as Director
15 December 2009
Appointed Pavia, Michael James as Director
14 May 2008
Resigned White, Adrian Harold Michael as Director
11 July 2006
Appointed White, Adrian Harold Michael as Director
11 July 2006
13 December 2005
Appointed De Val, Michael Thomas as Director
30 September 2005
Resigned Leaver, Antony Michael Peter as Director
23 September 1998
Appointed Welfare, Jonathan William as Secretary
22 September 1998
Appointed Welfare, Jonathan William as Director
1 September 1998
Resigned Leaver, Antony Michael Peter as Secretary
1 May 1998
Appointed Leaver, Antony Michael Peter as Secretary
30 April 1998
Resigned Roberts, Peter John as Secretary
30 April 1998
Resigned Roberts, Peter John as Director
27 January 1998
Appointed Cdf Formations Limited as Corporate Nominee Director
27 January 1998
Appointed Roberts, Peter John as Secretary
27 January 1998
Appointed Leaver, Antony Michael Peter as Director
27 January 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
27 January 1998
27 January 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
27 January 1998
Appointed Quint, Joan Francesca Rae as Director
27 January 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
27 January 1998
Appointed Down, Richard Charles Alastair as Director
27 January 1998
Appointed Roberts, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 515297

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elizabeth Finn Care Owns 75–100% of shares
Elizabeth Finn Trading Limited This company Owns 75–100% of shares
Turntous Ltd Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 September 2026
6 January 2026Termination of appointment of a director
31 December 2025Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates24 September 2025
22 November 2024Accounts for a dormant company31 March 2024
Show all 122 filings

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