FINEBASE LIMITED
Active - Accounts Filed
General Information
NAME
FINEBASE LIMITED
COMPANY NUMBER
04201651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 6PL
103-104 St. Johns Wood Terrace
London
NW8 6PL
2nd Floor 43 Whitfield Street
London
W1T 4HD
Credit Risk Overview
Want to learn more about FINEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMATA LTD | N/A | N/A |
| FINEBASE LIMITED | Active - Accounts Filed | View Report |
| GREENHOLME ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Natasha Claire Craig (928672500) Appointed |
Credit Risk Overview
Want to learn more about FINEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2012 - Present (12 years and 4 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2001 - Present (23 years and 7 months) 19/04/2001 - Present (23 years and 7 months) 19/04/2001 - Present (23 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMATA LTD | N/A | N/A |
| FINEBASE LIMITED | Active - Accounts Filed | View Report |
| GREENHOLME ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WOOD WEST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Natasha Claire Craig (928672500) Appointed |
| 29/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Neil Andrew Sloam (924364583) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | Richard Ellis Woolf (903918897) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Nicholas Baum (912470799) has left the board |
| 02/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Neil Andrew Sloam (921698001) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Dean Whitley (922156716) has left the board |
| 03/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | Christopher Anthony Holder (900235430) has left the board |
| 18/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Dean Whitley (922156716) Appointed |
| 13/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/11/2014 | Alison Vassiliou (907636964) has left the board |
| 12/05/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 28/01/2013 | Richard Woolf (917415883) has left the board |
| 24/01/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 07/12/2012 | New Company Secretary Richard Woolf (917415883) Appointed |
| 07/12/2012 | Andrew Howard Kay (903918882) has left the board |
| 11/09/2012 | New Board Member Simon Robert Mautner Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
