FINNEST GROUP LTD
THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH BH1 1BZ- Active
- Private Limited Company
- Company No. 11931638
- Last Updated: 01 Mar 2024
Company Profile
FINNEST GROUP LTD was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in BOURNEMOUTH. FINNEST GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 10 months and 15 days.
| Name | FINNEST GROUP LTD |
|---|---|
| Company number | 11931638 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIS WORKSPACE 18 ALBERT ROAD BOURNEMOUTH BH1 1BZ |
|---|---|
| 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 |
|---|---|
| Mr Biswanath Patnaik Nationality: Indian |
Dates: Saturday, January 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arun Sundararajan Nationality: British |
Dates: Thursday, January 12, 2023 - present
right to appoint and remove directors
|
| Mr David William Reynolds Nationality: British |
Dates: Monday, May 6, 2019 - Thursday, October 7, 2021
right to appoint and remove directors
|
| Mr Arun Kar Nationality: British |
Dates: Monday, May 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Alan Morgan Nationality: British |
Dates: Monday, May 6, 2019 - Thursday, January 12, 2023
right to appoint and remove directors
|
| Xpertnest Ltd 18 Albert Road, BH1 1BZ |
Dates: Monday, May 6, 2019 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arun Kar Nationality: British |
Dates: Monday, April 8, 2019 - Monday, May 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINNEST GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINNEST GROUP LTD | 08 Apr 2019 |
| XPERTNEST TECHNOLOGIES LTD | 24 Apr 2019 |
| XPERTNEST GROUP LTD | 19 Jan 2023 |