FOUND GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10269482 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2016 |
| Age | 7 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FOUND GROUP LIMITED is an active private limited company with number 10269482. It was incorporated 7 years, 10 months, 24 days ago, on 08 July 2016. The company address is 22 Charterhouse Square, London, EC1M 6DX, England.
Company Fillings
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 14 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-19
Psc name: Bigger Enterprises Limited
Documents
Cessation of a person with significant control
Date: 10 Oct 2022
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sebastian Christopher Gray
Cessation date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Robert James Miller
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-25
Officer name: Mr Sebastian Christopher Gray
Documents
Change to a person with significant control
Date: 31 Mar 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-25
Psc name: Mr Sebastian Christopher Gray
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: 22 Charterhouse Square London EC1M 6DX
Old address: Found Studios 1 Lindsey Street London EC1A 9HP England
Change date: 2020-04-21
Documents
Legacy
Date: 07 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/10/2017
Documents
Legacy
Date: 07 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/10/2018
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 11 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rosa Kathleen Howard
Change date: 2018-11-11
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-30
Officer name: Mr Sebastian Christopher Gray
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert James Miller
Change date: 2018-09-01
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kristina Marie Fairhurst
Change date: 2018-02-06
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Miller
Cessation date: 2018-05-30
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosa Kathleen Howard
Cessation date: 2018-05-30
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-30
Psc name: Sebastian Christopher Gray
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2018
Action Date: 14 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102694820001
Charge creation date: 2018-05-14
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous extended
Date: 12 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 26 Oct 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-15
Officer name: Mr Robbie Miller
Documents
Change to a person with significant control
Date: 26 Oct 2017
Action Date: 15 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robbie Miller
Change date: 2017-01-15
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Old address: Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom
New address: Found Studios 1 Lindsey Street London EC1A 9HP
Change date: 2017-01-13
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-11
Officer name: Mrs Kristina Marie Fairhurst
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
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