Curation Corporation Limited

Company Name	Curation Corporation Limited
Directors	Nicholas Mark Finegold and Michael Charles Nettleton Townend
Company Status	Active
Company Number	07864348
Category	Private Limited Company
Incorporation Date	29 November 2011(12 years, 5 months ago)
Previous Name	Forensic Financial Advisory Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Mark Finegold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Sussex House Farm Hartfield Road Cowden Edenbridge Kent TN8 7DX

Secretary Name	Mrs Virginia Annette Finegold
Status	Current
Appointed	10 December 2013(2 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Michael Charles Nettleton Townend
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Parsons Green London SW6 4UH

Director Name	Mr Damien Devine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Sandy Jayaraj
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nt Accountancy 28 Leman Street London E1 8ER

Director Name	Mr Nicholas Jardine
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nt Accountancy 28 Leman Street London E1 8ER

Director Name	Mr Brian Posner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2019(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Eleanor Winton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Victoria Jane Foster
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(8 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Patrick Burrowes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Nt Accountancy 28 Leman Street London E1 8ER

Contact

Website	curationcorp.com
Email address	[email protected]

Location

Registered Address	Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £13.19	Nicholas Mark Finegold 76.63% Ordinary
3.3k at £13.19	Warren Finegold 3.32% Ordinary
2.5k at £13.19	Giles Scott 2.55% Ordinary
10k at £13.19	Virginia Finegold 10.22% Ordinary
1.5k at £13.19	Chris Stone 1.53% Ordinary
1.3k at £13.19	Jonathan Green 1.28% Ordinary
1000 at £13.19	John Kennedy 1.02% Ordinary
1000 at £13.19	Mark Sibley 1.02% Ordinary
1000 at £13.19	Pail Sisson 1.02% Ordinary
500 at £13.19	Andrew Brooks 0.51% Ordinary
500 at £13.19	Ed Farquhar 0.51% Ordinary
400 at £13.19	Paul Balcombe 0.41% Ordinary
1000 at £0.01	Damien Devine 0.00% Ordinary B
1000 at £0.01	Michael Ward 0.00% Ordinary B
1000 at £0.01	Richard Comish 0.00% Ordinary B
1000 at £0.01	Robert Maxwell 0.00% Ordinary B

Financials

Year	2014
Net Worth	£559,344
Cash	£53,761
Current Liabilities	£301,876

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

8 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 December 2020	Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas mark finegold (1 page)
21 October 2020	Appointment of Mr Patrick Burrowes as a director on 1 October 2020 (2 pages)
21 October 2020	Termination of appointment of Brian Posner as a director on 30 September 2020 (1 page)
2 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (6 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 June 2020	Termination of appointment of Eleanor Winton as a director on 3 June 2020 (1 page)
4 June 2020	Termination of appointment of Victoria Foster as a director on 3 June 2020 (1 page)
29 May 2020	Appointment of Ms Eleanor Winton as a director on 1 March 2020 (2 pages)
15 May 2020	Appointment of Ms Victoria Foster as a director on 14 May 2020 (2 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (6 pages)
7 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
6 January 2020	Appointment of Mr Brian Posner as a director on 21 October 2019 (2 pages)
2 January 2020	Appointment of Mr Nicholas Jardine as a director on 15 October 2019 (2 pages)
2 January 2020	Statement of capital following an allotment of shares on 9 October 2019 GBP 1,298.72 (3 pages)
2 January 2020	Appointment of Mr Sandy Jayaraj as a director on 14 October 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with updates (6 pages)
19 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
12 September 2018	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 1,182.04 (7 pages)
22 August 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 1,216.75 (3 pages)
22 August 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,202.36 (3 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with updates (6 pages)
1 February 2018	Statement of capital following an allotment of shares on 24 July 2017 GBP 2,521,330 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018. (4 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
2 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 2,521,310 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 2,521,310 (3 pages)
17 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 2,471,310 (3 pages)
17 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 2,471,310 (3 pages)
8 November 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,421,300 (3 pages)
8 November 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,421,300 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 2,421,290 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 2,421,290 (3 pages)
8 June 2016	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 8 June 2016 (1 page)
11 May 2016	Appointment of Mr Damien Devine as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Damien Devine as a director on 11 May 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,665,890 (5 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,665,890 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,665,890.00 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,665,890.00 (4 pages)
28 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,290,890 (15 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,290,890 (15 pages)
25 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders (4 pages)
25 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,290,890 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,290,890 (4 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Appointment of Mrs Virginia Annette Finegold as a secretary (2 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 890 (4 pages)
12 December 2013	Appointment of Mrs Virginia Annette Finegold as a secretary (2 pages)
12 December 2013	Appointment of Mrs Virginia Annette Finegold as a secretary (2 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 890 (4 pages)
12 December 2013	Appointment of Mrs Virginia Annette Finegold as a secretary (2 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Sub-division of shares on 15 November 2012 (5 pages)
19 December 2012	Sub-division of shares on 15 November 2012 (5 pages)
19 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 890.00 (4 pages)
19 December 2012	Resolutions RES13 ‐ Ord shares of Â£1 be divided into 100 ord shares of 1P each. 15/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 890.00 (4 pages)
19 December 2012	Resolutions RES13 ‐ Ord shares of Â£1 be divided into 100 ord shares of 1P each. 15/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
3 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
9 March 2012	Company name changed forensic financial advisory LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-29 (2 pages)
9 March 2012	Change of name notice (2 pages)
9 March 2012	Change of name notice (2 pages)
9 March 2012	Company name changed forensic financial advisory LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-29 (2 pages)
29 November 2011	Incorporation ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 07/12/2020 as it was factually inaccurate or was derived from something factually inaccurate. (21 pages)
29 November 2011	Incorporation (21 pages)

Curation Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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