FINERBASE LTD
Active - Accounts Filed
General Information
NAME
FINERBASE LTD
COMPANY NUMBER
09351898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
www.artekgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
05/02/2015
07/11/2023
ARTEK GROUP PLC
View all previous names
LONDON
W1J 8DS
Telephone: 02081429209
TPS: No
Fourth Floor 11 Berkeley Street
London
W1J 8DS
Credit Risk Overview
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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 |
|---|---|---|
| ARRIDA HOLDINGS LTD | N/A | N/A |
| ARTEK GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | Katherin Sipailo (927442519) has left the board |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINERBASE LTD?
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 FINERBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINERBASE LTD?
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 |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2014 - 30/10/2018 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
11/12/2014 - 11/12/2014 (0 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIDA HOLDINGS LTD | N/A | N/A |
| ARTEK GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | Katherin Sipailo (927442519) has left the board |
| 06/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Konstantin Mashukov (929373259) has left the board |
| 11/07/2023 | New Board Member Adrian Justin Van De Bok (931101806) Appointed |
| 11/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | Taalaibek Sartbaev (928455399) has left the board |
| 21/03/2022 | New Board Member Konstantin Mashukov (929373259) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Taalaibek Sartbaev (928455399) Appointed |
| 27/02/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Company Secretary Katherin Sipailo (927442519) Appointed |
| 23/09/2020 | New Board Member Konstantin Mashukov (927442497) Appointed |
| 22/09/2020 | Anna Lopatin (925198541) has left the board |
| 22/09/2020 | Roman Joukovski (917351779) has left the board |
| 22/09/2020 | New Board Member Phoebus Theologites (927439155) Appointed |
| 28/05/2020 | Sanjay Maraj (918181432) has left the board |
| 28/05/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | Deanna Zhan (919340452) has left the board |
| 01/11/2018 | New Company Secretary Anna Lopatin (925198541) Appointed |
| 14/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 29/05/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 28/10/2016 | Donald Dimitri Percival (908613437) has left the board |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Roman Joukovski (917351779) Appointed |
| 23/12/2015 | New Annual Return filed |
| 24/04/2015 | Sanjay Maraj (919340450) has left the board |
| 24/04/2015 | New Board Member Sanjay Maraj (918181432) Appointed |
| 10/04/2015 | Sanjay Maraj (918181432) has left the board |
| 03/03/2015 | Denis Nagy (919340449) has left the board |
| 03/03/2015 | New Board Member Denis Nagy (918147687) Appointed |
| 17/02/2015 | Deanna Zhan (919368402) has left the board |
| 16/01/2015 | New Board Member Sanjay Maraj (918181432) Appointed |
| 16/01/2015 | Glendenning Alla (919340451) has left the board |
| 25/12/2014 | New Company Secretary Deanna Zhan (919368402) Appointed |
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