General information

Name:

Finebase W9 Ltd

Office Address:

103-104 St Johns Wood Terrace NW8 6PL London

Number: 12007773

Incorporation date: 2019-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 103-104 St Johns Wood Terrace, London NW8 6PL Finebase W9 Limited is classified as a Private Limited Company with 12007773 Companies House Reg No. It has been started five years ago. The company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. Finebase W9 Ltd released its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-05-02.

The info we gathered describing the firm's personnel shows us there are three directors: Neil S., Scott S. and Simon M. who joined the company's Management Board on 2022-03-10, 2019-05-21. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Simon M. as a secretary since the appointment on 2019-05-21.

The companies that control this firm are: Finebase Limited owns over 3/4 of company shares. This business can be reached in London at St. Johns Wood Terrace, NW8 6PL and was registered as a PSC under the registration number 04201651.

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 10 March 2022

Latest update: 15 March 2024

Scott S.

Role: Director

Appointed: 10 March 2022

Latest update: 15 March 2024

Simon M.

Role: Director

Appointed: 21 May 2019

Latest update: 15 March 2024

Simon M.

Role: Secretary

Appointed: 21 May 2019

Latest update: 15 March 2024

People with significant control

Finebase Limited
Address: 103-104 St. Johns Wood Terrace, London, NW8 6PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04201651
Notified on 10 June 2019
Nature of control:
over 3/4 of shares
Richard W.
Notified on 21 May 2019
Ceased on 30 July 2020
Nature of control:
right to manage directors
Simon M.
Notified on 21 May 2019
Ceased on 10 June 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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