Company Information for FINFIND LTD
WEWORK, WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2SW,
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Company Registration Number
09681085
Private Limited Company
Active |
Company Name | ||
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FINFIND LTD | ||
Legal Registered Office | ||
WEWORK, WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW | ||
Previous Names | ||
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Company Number | 09681085 | |
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Company ID Number | 09681085 | |
Date formed | 2015-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238771183 |
Last Datalog update: | 2023-10-08 06:28:41 |
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Registered address | Last known status | Formation date | ||
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FINFIND PTY LTD | Strike-off action in progress | Company formed on the 2009-12-15 |
Officer | Role | Date Appointed |
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ALEKSEI BAZHENOV |
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RICHARD JAMES CHRISTOPHER BLAND |
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GORDON MACKENZIE HUSBANDS |
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SCOTT MACDONALD |
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GEORGE WILLIAM PENNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK GEORGE STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPINAL OF LONDON GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-10-30 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active | |
LONDON EXECUTIVE AVIATION LIMITED | Director | 2014-05-07 | CURRENT | 1995-10-24 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-05-29 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
SHELTERBOX TRADING LIMITED | Director | 2013-12-11 | CURRENT | 2009-12-06 | Active | |
SHELTERBOX TRUST | Director | 2013-09-10 | CURRENT | 2002-12-09 | Active | |
DCD HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2009-05-08 | Active | |
MACH 1 COURIERS LIMITED | Director | 2015-01-26 | CURRENT | 1984-01-26 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-05-29 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
WORDBANK LIMITED | Director | 1998-03-02 | CURRENT | 1988-09-26 | Active | |
LISBON ASSOCIATES LIMITED | Director | 1996-07-08 | CURRENT | 1994-06-20 | Active | |
QIQ CREATIVE LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2015-06-09 | |
CARDUUS INVESTMENTS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2015-08-04 | |
MACH 1 COURIERS LIMITED | Director | 2015-01-26 | CURRENT | 1984-01-26 | Active | |
BOOK DRUM LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
28/06/23 STATEMENT OF CAPITAL GBP 113682.13 | ||
16/06/23 STATEMENT OF CAPITAL GBP 111027.68 | ||
13/09/21 STATEMENT OF CAPITAL GBP 81441.11 | ||
06/05/22 STATEMENT OF CAPITAL GBP 98340.27 | ||
30/11/22 STATEMENT OF CAPITAL GBP 105345.73 | ||
16/06/23 STATEMENT OF CAPITAL GBP 111027.68 | ||
28/06/23 STATEMENT OF CAPITAL GBP 113682.13 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Director's details changed for Mr Scott Macdonald on 2023-09-22 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Aleksei Bazhenov on 2023-09-15 | ||
Change of details for Mr Aleksei Bazhenov as a person with significant control on 2023-09-15 | ||
24/07/21 STATEMENT OF CAPITAL GBP 76097.31 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE HUSBANDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE HUSBANDS | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHRISTOPHER BLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHRISTOPHER BLAND | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 52147.02 | |
SH01 | 19/06/20 STATEMENT OF CAPITAL GBP 57523.92 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CONROY | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 45233.63 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 42983.63 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-10 GBP 40,947.34 | |
CAP-SS | Solvency Statement dated 23/08/19 | |
RES06 | Resolutions passed:
| |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 2327847.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 2327400.02 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 2327363.73 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 2097363.73 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1595000.02 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/07/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1245000.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 1245000.02 | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Wenwork, Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Moat Farm Homedean Road Chipstead Sevenoaks Kent TN13 2RU United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE STEWART | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CHRISTOPHER BLAND | |
RES01 | ADOPT ARTICLES 17/02/17 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 15000.02 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/07/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 745000.02 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 745000.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 15/04/2016 | |
CERTNM | COMPANY NAME CHANGED ANTWERP PROJECT LIMITED CERTIFICATE ISSUED ON 21/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEY BAZHENOV / 09/02/2016 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AA01 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | |
RES13 | RECLASSIFY SHARES 15/09/2015 | |
RES01 | 15/09/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 14982.02 | |
SH02 | SUB-DIVISION 15/09/15 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 104982.02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ALEXEY BAZHENOV | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM PENNOCK | |
AP01 | DIRECTOR APPOINTED MR GORDON MACKENZIE HUSBANDS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINFIND LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINFIND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |