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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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