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FINERBASE LTD - Fourth Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom
Company Information
- Company registration number
- 09351898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 11 Berkeley Street
- London
- W1J 8DS
- England Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England UK
Management
- Managing Directors
- NAGY, Denisz Andras
- VAN DEN BOK, Adrian Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-11
- Age Of Company 2014-12-11 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr. Denisz Andras Nagy
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINERBASE PLC
- Legal Entity Identifier (LEI)
- 549300YVXR0QOPBL3704
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-29
✓
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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FINERBASE LTD Company Description
- FINERBASE LTD is a ltd registered in United Kingdom with the Company reg no 09351898. Its current trading status is "live". It was registered 2014-12-11. It was previously called FINERBASE PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Fourth Floor .
Get FINERBASE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finerbase Ltd - Fourth Floor, 11 Berkeley Street, London, W1J 8DS, United Kingdom
- 2014-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINERBASE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09351898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09351898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09351898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-08-09) - RP04AP01
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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resolution (2023-11-07) - RESOLUTIONS
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re-registration-memorandum-articles (2023-11-07) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2023-11-07) - CERT11
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reregistration-public-to-private-company (2023-11-07) - RR02
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certificate-change-of-name-company (2023-11-07) - CERTNM
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change-of-name-notice (2023-11-07) - CONNOT
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-with-accounts-type-full (2023-01-04) - AA
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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second-filing-of-director-termination-with-name (2023-07-20) - RP04TM01
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confirmation-statement-with-updates (2023-08-25) - CS01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-12) - PSC01
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confirmation-statement-with-updates (2022-12-22) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-28) - AA01
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change-account-reference-date-company-previous-shortened (2022-06-29) - AA01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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change-to-a-person-with-significant-control (2022-03-17) - PSC04
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-full (2021-02-23) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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second-filing-of-director-appointment-with-name (2020-11-05) - RP04AP01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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change-to-a-person-with-significant-control (2020-12-14) - PSC04
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notification-of-a-person-with-significant-control-statement (2020-12-14) - PSC08
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notification-of-a-person-with-significant-control (2020-12-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-17) - PSC09
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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accounts-with-accounts-type-full (2018-07-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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certificate-change-of-name-company (2015-02-05) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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capital-allotment-shares (2015-01-12) - SH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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auditors-report (2014-12-23) - AUDR
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accounts-balance-sheet (2014-12-23) - BS
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auditors-statement (2014-12-23) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-12-23) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2014-12-23) - RR01
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incorporation-company (2014-12-11) - NEWINC
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re-registration-memorandum-articles (2014-12-23) - MAR
