FIND.EXCHANGE LTD
| Status | ACTIVE |
| Company No. | 09800939 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2015 |
| Age | 8 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FIND.EXCHANGE LTD is an active private limited company with number 09800939. It was incorporated 8 years, 8 months, 4 days ago, on 30 September 2015. The company address is Sync.Money Uk Ltd Level 39 (Hgs42) Sync.Money Uk Ltd Level 39 (Hgs42), London, E14 5AB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Azahara Maria Egea Santamaria
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky Lee Makin
Termination date: 2020-11-27
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
New address: Sync.Money Uk Ltd Level 39 (Hgs42) One Canada Square London E14 5AB
Change date: 2019-06-05
Old address: 20 Air Street Soho London W1B 5AN England
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 04 Dec 2018
Category: Capital
Type: SH01
Capital : 11,625.07 GBP
Date: 2018-12-04
Documents
Resolution
Date: 23 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Capital : 11,556.97 GBP
Date: 2018-02-21
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
Old address: Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom
New address: 20 Air Street Soho London W1B 5AN
Change date: 2018-02-22
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky Lee Makin
Change date: 2017-11-07
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ricky Lee Makin
Change date: 2017-11-07
Documents
Change person director company with change date
Date: 10 Nov 2017
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-08
Officer name: Miss Azahara Maria Egea Sanataria
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Resolution
Date: 03 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-30
Capital : 11,387.58 GBP
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Azahara Maria Egea Sanataria
Change date: 2016-11-07
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Change person director company with change date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Azahara Maria Egea Sanataria
Change date: 2016-11-01
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Mr Yuhang Qi
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky Lee Makin
Change date: 2016-11-01
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-24
Officer name: Mr Yuhang Qi
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 19 May 2016
Category: Capital
Type: SH01
Capital : 210,000 GBP
Date: 2016-05-19
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-19
Officer name: Yijie Xue
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Apr 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky Lee Makin
Change date: 2015-09-30
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-15
Officer name: Miss Azahara Maria Egea Sanataria
Documents
Capital alter shares subdivision
Date: 13 Apr 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-25
Documents
Capital allotment shares
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2016-02-25
Documents
Capital allotment shares
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Capital : 9,000 GBP
Date: 2016-02-25
Documents
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