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FINDYN LIMITED

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

This company is commonly known as Findyn Limited. The company was founded 5 years ago and was given the registration number 11974268. The firm's registered office is in LONDON. You can find them at 34 Brook Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FINDYN LIMITED
Company Number:11974268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:34 Brook Street, London, United Kingdom, W1K 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tower House Partners Llp, 34 Brook Street, London, United Kingdom, W1J 5DN

Director01 May 2019Active
34, Brook Street, London, United Kingdom, W1K 5DN

Director23 December 2020Active
34, Brook Street, London, United Kingdom, W1K 5DN

Director23 December 2020Active

People with Significant Control

Tower House Capital Ltd
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Finde Capital Ltd
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type full.

Download
2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-08-02Accounts

Accounts with accounts type full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Appoint person director company with name date.

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2020-11-05Accounts

Change account reference date company previous shortened.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-08-22Capital

Capital allotment shares.

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2019-05-01Incorporation

Incorporation company.

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