FINDOX LTD.
Overview
| Company Name | FINDOX LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12222250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDOX LTD.?
- Data processing, hosting and related activities (63110) / Information and communication
Where is FINDOX LTD. located?
| Registered Office Address | 5th Floor, 20 St. Andrew Street EC4A 3AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDOX LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINDOX LTD.?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for FINDOX LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD03 | ||
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR | 1 pages | AD02 | ||
Registered office address changed from 20 st Andrew Street London EC4A 3AG England to 5th Floor, 20 st. Andrew Street London EC4A 3AG on Dec 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 20 st Andrew Street London EC4A 3AG on Feb 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Change of details for Mr Kent Jonathan Collier as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||
Notification of Kent Jonathan Collier as a person with significant control on Dec 14, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 29, 2022 | 2 pages | PSC09 | ||
Appointment of Mr Kent Jonathan Collier as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mario Oliviero as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Samuel Scott Terry as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tejs Broberg as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 5 pages | CS01 | ||
Appointment of Tejs Broberg as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tejs Broberg as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Who are the officers of FINDOX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Kent Jonathan | Director | St. Andrew Street EC4A 3AG London 5th Floor, 20 England | United States | American | 279596500002 | |||||||||
| OLIVIERO, Mario | Director | St. Andrew Street EC4A 3AG London 5th Floor, 20 England | United Kingdom | Italian | 273279580001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BROBERG, Tejs | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Danish | 262667450001 | |||||||||
| BROBERG, Tejs | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Danish | 262667450001 | |||||||||
| TERRY, Samuel Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 195963520002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of FINDOX LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kent Jonathan Collier | Dec 14, 2022 | St. Andrew Street EC4A 3AG London 5th Floor, 20 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FINDOX LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2019 | Dec 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0