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 - LONDON

This company is listed in the following categories:
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)
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

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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

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