This company is commonly known as Finboot Ltd. The company was founded 7 years ago and was given the registration number 10523260. The firm's registered office is in LONDON. You can find them at 33 Queen Street, C/o Cathy Scott, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FINBOOT LTD |
|---|---|---|
| Company Number | : | 10523260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 33 Queen Street, C/o Cathy Scott, London, England, EC4R 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sabic Ventures, Europaboulevard 1 Sittard, 6135, Ld, Netherlands, | Director | 23 January 2024 | Active |
| C/Méndez, Álvaro 44, Madrid, Spain, 28045 | Director | 01 March 2024 | Active |
| 116a, Greencroft Gardens, London, United Kingdom, NW6 3PJ | Director | 17 February 2017 | Active |
| Paseo De La Castellana, 77, 28046, Madrid, Spain, | Director | 13 December 2016 | Active |
| 139 5to 1ra, Calabria 139, Barcelona, Spain, 08015 | Director | 13 December 2016 | Active |
| Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ | Director | 06 November 2021 | Active |
| Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ | Director | 01 February 2023 | Active |
| 27-31 1ro 1ra, Turull, Sabadell, Spain, 08202 | Director | 13 December 2016 | Active |
| Campus, Méndez Alvaro 44, 28045, Madrid, Spain, | Director | 27 April 2020 | Active |
| C/Mendez, Alvaro 44, Madrid, Spain, 28045 | Director | 03 June 2021 | Active |
| C/Mendez, Alvaro 44, Madrid, Spain, 28045 | Director | 01 September 2022 | Active |
| Repsol Energy Ventures S.A., Campus, Mendez, Alvaro, 44, Madrid, Spain, | Director | 01 July 2019 | Active |
| C/Mendez 17, C / Mendez, Alvaro 44, Madrid, Spain, | Director | 01 July 2020 | Active |
| Mr Nishit Kotecha | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 116a, Greencroft Gardens, London, England, NW6 3PJ |
| Nature of control | : |
|
| Mr Carlos Abellan | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | 27-31 1ro 1ra, Turull, Sabadell, Spain, 08202 |
| Nature of control | : |
|
| Mr Angel Pateiro | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ |
| Nature of control | : |
|
| Mr Juan Miguel Pérez Rosas | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Venezuelan |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5 Of 30-31, Windsor Place, Cardiff, United Kingdom, CF10 3BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Resolution | Resolution. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-19 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
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