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FINEBASE W9 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finebase W9 Limited. The company was founded 5 years ago and was given the registration number 12007773. The firm's registered office is in LONDON. You can find them at 103-104 St Johns Wood Terrace, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINEBASE W9 LIMITED
Company Number:12007773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:103-104 St Johns Wood Terrace, London, United Kingdom, NW8 6PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sackville Street, London, United Kingdom, W1S 3DN

Secretary21 May 2019Active
15, Sackville Street, London, United Kingdom, W1S 3DN

Director21 May 2019Active
103-104, St Johns Wood Terrace, London, United Kingdom, NW8 6PL

Director10 March 2022Active
103-104, St Johns Wood Terrace, London, United Kingdom, NW8 6PL

Director10 March 2022Active
103-104, St Johns Wood Terrace, London, United Kingdom, NW8 6PL

Director21 May 2019Active

People with Significant Control

Finebase Limited
Notified on:10 June 2019
Status:Active
Country of residence:England
Address:103-104, St. Johns Wood Terrace, London, England, NW8 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Woolf
Notified on:21 May 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:103-104, St Johns Wood Terrace, London, United Kingdom, NW8 6PL
Nature of control:
  • Right to appoint and remove directors
Mr Simon Mautner
Notified on:21 May 2019
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:15, Sackville Street, London, United Kingdom, W1S 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-05-31Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-05-21Incorporation

Incorporation company.

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