FINERBASE LTD - LONDON
Company Profile | Company Filings |
Overview
FINERBASE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINERBASE LTD was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351898. The accounts status is FULL and accounts are next due on 29/09/2024.
FINERBASE LTD was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351898. The accounts status is FULL and accounts are next due on 29/09/2024.
FINERBASE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
FOURTH FLOOR
LONDON
W1J 8DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINERBASE PLC (until 07/11/2023)
FINERBASE PLC (until 07/11/2023)
ARTEK GROUP PLC (until 07/11/2023)
RMS CORPORATION PLC (until 05/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN JUSTIN VAN DEN BOK | Apr 1975 | British | Director | 2023-07-06 | CURRENT |
MR DENIS NAGY | Apr 1983 | Hungarian | Director | 2014-12-11 | CURRENT |
MR. PHOEBUS THEOLOGITES | Mar 1966 | Greek | Director | 2020-09-18 UNTIL 2021-06-22 | RESIGNED |
MR DONALD DIMITRI PERCIVAL | Feb 1964 | British | Director | 2014-12-11 UNTIL 2016-10-25 | RESIGNED |
MR. KONSTANTIN MASHUKOV | Dec 1987 | Russian | Director | 2020-09-18 UNTIL 2021-06-22 | RESIGNED |
MR KONSTANTIN MASHUKOV | Dec 1987 | Russian | Director | 2022-03-16 UNTIL 2023-07-06 | RESIGNED |
MR TAALAIBEK SARTBAEV | Apr 1985 | British | Director | 2021-06-22 UNTIL 2022-03-16 | RESIGNED |
MR SANJAY MARAJ | Nov 1975 | British | Director | 2014-12-11 UNTIL 2020-05-19 | RESIGNED |
MR ROMAN JOUKOVSKI | Mar 1969 | British | Director | 2016-10-25 UNTIL 2020-09-16 | RESIGNED |
GLENDENNING ALLA | Sep 1968 | British | Director | 2014-12-11 UNTIL 2014-12-11 | RESIGNED |
DEANNA ZHAN | Secretary | 2014-12-11 UNTIL 2018-10-30 | RESIGNED | ||
MRS. KATHERIN SIPAILO | Secretary | 2020-09-18 UNTIL 2023-11-07 | RESIGNED | ||
MRS ANNA LOPATIN | Secretary | 2018-10-30 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Irina Linovich | 2021-12-23 - 2022-03-16 | 12/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr. Denisz Andras Nagy | 2020-08-20 | 4/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Roman Joukovski | 2020-06-02 - 2021-12-23 | 3/1969 | London | Significant influence or control |
Mr Denis Nagy | 2016-04-06 - 2016-07-22 | 4/1983 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 29-12-2022 | 906,625 Cash -2,681,461 equity |