FIND-8 SYSTEMS LTD

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

This company is commonly known as Find-8 Systems Ltd. The company was founded 5 years ago and was given the registration number 11551573. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name	:	FIND-8 SYSTEMS LTD
Company Number	:	11551573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26520 - Manufacture of watches and clocks 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, England, WC1N 3AX	Director	01 September 2019	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	24 May 2019	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	04 September 2018	Active
113, Orchard Way, Addlestone, United Kingdom, KT15 1LN	Director	04 September 2018	Active

People with Significant Control

Mr Daniel Michael Metcalfe
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Michael Finch
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	113, Orchard Way, Addlestone, United Kingdom, KT15 1LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dean Joel Emmanuel Souyana
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2023-09-06	Confirmation statement	Confirmation statement with updates.	Download
2023-06-30	Accounts	Accounts with accounts type micro entity.	Download
2022-09-20	Persons with significant control	Change to a person with significant control.	Download
2022-09-16	Confirmation statement	Confirmation statement with updates.	Download
2022-09-16	Officers	Change person director company with change date.	Download
2022-06-30	Accounts	Accounts with accounts type micro entity.	Download
2021-09-15	Confirmation statement	Confirmation statement with updates.	Download
2021-09-14	Officers	Change person director company with change date.	Download
2021-09-14	Officers	Change person director company with change date.	Download
2021-06-29	Accounts	Accounts with accounts type micro entity.	Download
2021-02-16	Capital	Capital cancellation shares.	Download
2021-02-16	Capital	Capital return purchase own shares.	Download
2020-09-21	Confirmation statement	Confirmation statement with updates.	Download
2020-09-07	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control statement.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-03	Incorporation	Memorandum articles.	Download
2020-08-03	Resolution	Resolution.	Download
2020-06-04	Accounts	Accounts with accounts type micro entity.	Download
2020-05-01	Officers	Termination director company with name termination date.	Download
2019-09-24	Resolution	Resolution.	Download
2019-09-03	Address	Change registered office address company with date old address new address.	Download
2019-09-02	Confirmation statement	Confirmation statement with updates.	Download
2019-09-02	Officers	Appoint person director company with name date.	Download