FINDE CAPITAL LTD

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FINDE CAPITAL LTD

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Key Data

Status

Active

Company No.

09492065

Incorporation date

16/03/2015

Size

Group

Contacts

Registered address

Registered address

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBCopy
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Latest events (Record since 16/03/2015)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
dot icon31/03/2026
Application to strike the company off the register
dot icon22/09/2025
Withdrawal of a person with significant control statement on 2025-09-22
dot icon22/09/2025
Notification of Alessandro Denegri as a person with significant control on 2025-09-02
dot icon16/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon29/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon07/05/2024
Group of companies' accounts made up to 2023-03-31
dot icon24/04/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon26/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon03/05/2023
Group of companies' accounts made up to 2022-03-31
dot icon26/04/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon07/10/2022
Director's details changed for Mr Alessandro Denegri on 2022-09-16
dot icon23/09/2022
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-23
dot icon02/08/2022
Group of companies' accounts made up to 2021-03-31
dot icon28/07/2022
Compulsory strike-off action has been discontinued
dot icon31/05/2022
First Gazette notice for compulsory strike-off
dot icon23/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon02/07/2021
Group of companies' accounts made up to 2020-03-31
dot icon15/06/2021
Compulsory strike-off action has been discontinued
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon24/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon20/01/2021
Appointment of Mr Peter Fox as a director on 2020-12-23
dot icon20/01/2021
Appointment of Mr Giacomo Mergoni as a director on 2020-12-23
dot icon06/01/2021
Second filing of Confirmation Statement dated 2018-03-16
dot icon21/10/2020
Termination of appointment of Mario Orione as a director on 2019-12-05
dot icon30/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon03/01/2019
Accounts for a small company made up to 2018-03-31
dot icon21/03/2018
16/03/18 Statement of Capital gbp 1
dot icon15/02/2018
Sub-division of shares on 2017-11-28
dot icon29/12/2017
Appointment of Mr Mario Orione as a director on 2017-11-28
dot icon29/12/2017
Termination of appointment of Michele Denegri as a director on 2017-11-28
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon31/03/2017
Director's details changed for Michele Denegri on 2017-03-16
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon16/03/2015
Director's details changed for Michele Denegri on 2015-03-16
dot icon16/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, Peter
Director
23/12/2020 - Present
2
Denegri, Alessandro
Director
16/03/2015 - Present
7
Denegri, Michele
Director
16/03/2015 - 28/11/2017
1
Mergoni, Giacomo
Director
23/12/2020 - Present
4
Orione, Mario
Director
28/11/2017 - 05/12/2019
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FINDE CAPITAL LTD

FINDE CAPITAL LTD is an(a) Active company incorporated on 16/03/2015 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINDE CAPITAL LTD?

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FINDE CAPITAL LTD is currently Active. It was registered on 16/03/2015 .

Where is FINDE CAPITAL LTD located?

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FINDE CAPITAL LTD is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does FINDE CAPITAL LTD do?

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FINDE CAPITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINDE CAPITAL LTD?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.