Finerbase Ltd

Company Name	Finerbase Ltd
Directors	Denisz Andras Nagy and Adrian Justin Van Den Bok
Company Status	Active
Company Number	09351898
Category	Private Limited Company
Incorporation Date	11 December 2014(9 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Denisz Andras Nagy
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 December 2014(same day as company formation)
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Director Name	Mr Adrian Justin Van Den Bok
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Malta
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Director Name	Glendenning Alla
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Deputy Head Of Client Relations
Country of Residence	United Kingdom
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Mr Donald Dimitri Percival
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Head Of Client Relations
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Mr Sanjay Maraj
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

Secretary Name	Deanna Zhan
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Roman Joukovski
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Secretary Name	Mrs Anna Lopatin
Status	Resigned
Appointed	30 October 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2020)
Role	Company Director
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Director Name	Mr Konstantin Mashukov
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 September 2020(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fourth Floor, 11 Berkeley Street Berkeley Street London W1J 8DS

Director Name	Mr Phoebus Theologites
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 September 2020(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Fourth Floor, 11 Berkeley Street London W1J 8DS

Secretary Name	Mrs Katherin Sipailo
Status	Resigned
Appointed	18 September 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2023)
Role	Company Director
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Director Name	Mr Taalaibek Sartbaev
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Director Name	Mr Konstantin Mashukov
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 March 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fourth Floor 11 Berkeley Street London W1J 8DS

Contact

Website	www.artek-group.com

Location

Registered Address	Fourth Floor 11 Berkeley Street London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

23 February 2021	Full accounts made up to 31 December 2019 (23 pages)
2 February 2021	Director's details changed for Mr Denis Nagy on 11 December 2014 (2 pages)
2 February 2021	Change of details for Mr. Denisz Nagy as a person with significant control on 20 August 2020 (2 pages)
2 February 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
17 December 2020	Notification of Denisz Nagy as a person with significant control on 20 August 2020 (2 pages)
17 December 2020	Withdrawal of a person with significant control statement on 17 December 2020 (2 pages)
17 December 2020	Notification of Roman Joukovski as a person with significant control on 2 June 2020 (2 pages)
14 December 2020	Change of details for Mr Denis Nagy as a person with significant control on 22 July 2016 (2 pages)
14 December 2020	Cessation of Denis Nagy as a person with significant control on 22 July 2016 (1 page)
14 December 2020	Notification of a person with significant control statement (2 pages)
5 November 2020	Second filing for the appointment of Phoebus Theologites as a director (6 pages)
5 November 2020	Second filing for the appointment of Konstantin Mashukov as a director (6 pages)
21 September 2020	Appointment of Mr. Konstantin Mashukov as a director on 17 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 05.11.2020. (3 pages)
21 September 2020	Appointment of Mrs. Katherin Sipailo as a secretary on 18 September 2020 (2 pages)
18 September 2020	Termination of appointment of Roman Joukovski as a director on 16 September 2020 (1 page)
18 September 2020	Appointment of Mr. Phoebus Theologites as a director on 16 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 05.11.2020. (3 pages)
18 September 2020	Termination of appointment of Anna Lopatin as a secretary on 18 September 2020 (1 page)
26 May 2020	Termination of appointment of Sanjay Maraj as a director on 19 May 2020 (1 page)
26 May 2020	Director's details changed for Mr Denis Nagy on 26 May 2020 (2 pages)
26 May 2020	Registered office address changed from 50 Berkeley Street London W1J 8HA England to Fourth Floor 11 Berkeley Street London W1J 8DS on 26 May 2020 (1 page)
4 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (22 pages)
17 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
30 October 2018	Appointment of Mrs Anna Lopatin as a secretary on 30 October 2018 (2 pages)
30 October 2018	Termination of appointment of Deanna Zhan as a secretary on 30 October 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (23 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (22 pages)
12 July 2017	Full accounts made up to 31 December 2016 (22 pages)
25 May 2017	Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 50 Berkeley Street Berkeley Street London W1J 8HA England to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
26 October 2016	Appointment of Mr Roman Joukovski as a director on 25 October 2016 (2 pages)
26 October 2016	Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016 (1 page)
26 October 2016	Appointment of Mr Roman Joukovski as a director on 25 October 2016 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (6 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (6 pages)
15 April 2015	Director's details changed for Maraj Sanjay on 11 December 2014 (2 pages)
15 April 2015	Director's details changed for Maraj Sanjay on 11 December 2014 (2 pages)
8 April 2015	Appointment of Mr Sanjay Maraj as a director on 11 December 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 08/04/2015 as it is factually inaccurate (2 pages)
8 April 2015	Appointment of Mr Sanjay Maraj as a director on 11 December 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 08/04/2015 as it is factually inaccurate (2 pages)
5 February 2015	Company name changed rms corporation PLC\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
5 February 2015	Company name changed rms corporation PLC\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
14 January 2015	Termination of appointment of Glendenning Alla as a director on 11 December 2014 (1 page)
14 January 2015	Termination of appointment of Glendenning Alla as a director on 11 December 2014 (1 page)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 (4 pages)
23 December 2014	Re-registration from a private company to a public company including appointment of secretary(s) CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement BS ‐ Balance Sheet AUDR ‐ Auditor's report MAR ‐ Re-registration of Memorandum and Articles (5 pages)
23 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
23 December 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2014	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
23 December 2014	Re-registration of Memorandum and Articles (44 pages)
23 December 2014	Balance Sheet (1 page)
23 December 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
23 December 2014	Auditor's statement (1 page)
23 December 2014	Auditor's report (1 page)
11 December 2014	Incorporation Statement of capital on 2014-12-11 GBP 1 (35 pages)
11 December 2014	Incorporation Statement of capital on 2014-12-11 GBP 1 (35 pages)

Finerbase Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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