General information

Name:

Finebase Ltd

Office Address:

103-104 St Johns Wood Terrace NW8 6PL London

Number: 04201651

Incorporation date: 2001-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finebase Limited is located at London at 103-104 St Johns Wood Terrace. Anyone can find the firm using the area code - NW8 6PL. Finebase's founding dates back to 2001. The enterprise is registered under the number 04201651 and company's official state is active. This business's SIC and NACE codes are 68310 meaning Real estate agencies. Finebase Ltd reported its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-04-19.

In order to meet the requirements of its clientele, this specific limited company is constantly being led by a number of three directors who are Natasha C., Neil S. and Simon M.. Their support has been of critical use to this limited company since March 2022.

Executives who have control over the firm are as follows: Thomas B. has 1/2 or less of voting rights. Martin L. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Natasha C.

Role: Director

Appointed: 10 March 2022

Latest update: 1 April 2024

Neil S.

Role: Director

Appointed: 14 June 2019

Latest update: 1 April 2024

Simon M.

Role: Director

Appointed: 11 July 2012

Latest update: 1 April 2024

People with significant control

Thomas B.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
Martin L.
Notified on 18 November 2019
Nature of control:
1/2 or less of voting rights
Robert S.
Notified on 18 November 2019
Ceased on 15 December 2022
Nature of control:
1/2 or less of voting rights
Anton L.
Notified on 18 November 2019
Ceased on 24 January 2020
Nature of control:
1/2 or less of voting rights
Promata Limited
Address: 11 Landstrasse 11, Postfach 130, 9495 Triesen, Liechtenstein
Legal authority Liechtenstein Law
Legal form Stock Corporation
Country registered Liechtenstein
Place registered Public Register Liechtenstein
Registration number Fl-0002.382.998-4
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
23
Company Age

Similar companies nearby

Closest companies