This company is commonly known as Finimize Limited. The company was founded 7 years ago and was given the registration number 10328011. The firm's registered office is in LONDON. You can find them at Ashfords Llp, 1 New Fetter Lane, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | FINIMIZE LIMITED |
|---|---|---|
| Company Number | : | 10328011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 14 March 2022 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 14 March 2022 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 29 October 2021 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 12 August 2016 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 10 August 2021 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 29 October 2021 | Active |
| Cherry Ventures Managements Gmbh, Linienstrasse 165, 10405 Berlin, Germany, | Director | 19 July 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 27 September 2016 | Active |
| Ashfords Llp, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN | Director | 12 August 2016 | Active |
| Abrdn Holdings Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Maximilian Sassan Rofagha | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Bow Bells House, 1 Bread Street, London, England, EC4M 9HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Capital | Capital name of class of shares. | Download |
| 2021-11-30 | Capital | Capital name of class of shares. | Download |
| 2021-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
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