FINIMIZE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINIMIZE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINIMIZE LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328011. The accounts status is FULL and accounts are next due on 30/09/2024.
FINIMIZE LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328011. The accounts status is FULL and accounts are next due on 30/09/2024.
FINIMIZE LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
MR MAXIMILIAN SASSAN ROFAGHA | Jun 1987 | German | Director | 2016-08-12 | CURRENT |
MR DAVID MOUILLE | Jan 1970 | French | Director | 2021-10-29 | CURRENT |
RUSHAD ABADAN | Oct 1973 | British | Director | 2022-03-14 | CURRENT |
MR STEFAN GLAENZER | May 1961 | German | Director | 2016-09-27 UNTIL 2021-10-29 | RESIGNED |
MR SCOTT MARCUS TINDLE | Mar 1985 | British | Director | 2016-08-12 UNTIL 2017-06-27 | RESIGNED |
MR FILIP FELICIAN DAMES | Feb 1984 | German | Director | 2017-07-19 UNTIL 2020-06-25 | RESIGNED |
CAROLINE CONNELLAN | May 1973 | British | Director | 2021-10-29 UNTIL 2022-03-14 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2021-08-10 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Holdings Limited | 2021-10-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maximilian Sassan Rofagha | 2016-08-12 - 2021-10-29 | 6/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Finimize Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £1,482,684 Cash £183,877 equity |
Finimize Limited - Period Ending 2019-08-31 | 2020-05-08 | 31-08-2019 | £861,433 Cash £856,593 equity |
Finimize Limited - Period Ending 2018-08-31 | 2019-06-01 | 31-08-2018 | £964,597 Cash £980,566 equity |
Finimize Limited - Period Ending 2017-08-31 | 2018-02-08 | 31-08-2017 | £1,604,543 Cash £1,602,712 equity |