FINDE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
FINDE CAPITAL LTD
COMPANY NUMBER
09492065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
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 |
|---|---|---|
| FINDE SPA | N/A | N/A |
| FINDE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINDE CAPITAL 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 FINDE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINDE CAPITAL 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 |
|---|---|---|---|---|
|
16/03/2015 - Present (9 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/12/2020 - Present (4years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/2020 - Present (4years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/03/2015 - 28/11/2017 (2 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2017 - 05/12/2019 (2years) Born in Jan 1973 |
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 |
|---|---|---|
| FINDE SS | N/A | N/A |
| FINDE SPA | N/A | N/A |
| FINDE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Peter Fox (927873780) Appointed |
| 22/01/2021 | New Board Member Giacomo Mergoni (907881026) Appointed |
| 22/01/2021 | New Board Member Peter Fox (927873785) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | Mario Orione (924155208) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 03/01/2018 | Michele Denegri (919589134) has left the board |
| 03/01/2018 | New Board Member Mario Orione (924155208) Appointed |
| 05/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
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