FINERBASE LTD
FOURTH FLOOR, 11 BERKELEY STREET, LONDON W1J 8DS- Active
- Private Limited Company
- Company No. 09351898
- Last Updated: 01 Mar 2024
Company Profile
FINERBASE LTD was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in LONDON. FINERBASE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 14 days.
| Name | FINERBASE LTD |
|---|---|
| Company number | 09351898 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 11 BERKELEY STREET LONDON W1J 8DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Irina Linovich Nationality: British |
Dates: Thursday, December 23, 2021 - Wednesday, March 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Denisz Andras Nagy Nationality: Hungarian |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roman Joukovski Nationality: British |
Dates: Tuesday, June 2, 2020 - Thursday, December 23, 2021
significant influence or control
|
| Mr Denis Nagy Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-149 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against FINERBASE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINERBASE LTD | 11 Dec 2014 |
| RMS CORPORATION PLC | 05 Feb 2015 |
| FINERBASE PLC | 07 Nov 2023 |