FINDMYPAST LIMITED

Key Data

Status

Active

Company No.

04369607

Incorporation date

07/02/2002

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2019)

01/04/2026

Termination of appointment of Susannah Evans as a secretary on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Mr Peter Mccall as a secretary on 2026-04-01

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Robert Paul Daly as a director on 2025-12-31

View PDF (1 pages)

10/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

07/02/2025

Director's details changed for Mr Robert Paul Daly on 2025-01-29

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

27/03/2024

Termination of appointment of Mark Brooker as a director on 2024-03-26

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

27/09/2023

Director's details changed for Mr Paul Daly on 2012-11-09

View PDF (2 pages)

01/08/2023

Termination of appointment of Tamsin Maria Todd Defriez as a director on 2023-08-01

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2018-12-19

View PDF (5 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2019-12-09

View PDF (5 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (36 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-12-09

View PDF (5 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

146

2021

0 % *

* during past year

Cash in Bank

£2,488,819.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
146
10.69M
-
0.00
2.49M
-

2021
146
10.69M
-
0.00
2.49M
-

Employees

2021

Employees

146 - *

Net Assets(GBP)

10.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.49M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WSM SERVICES LIMITED	Corporate Secretary	07/02/2002 - 04/04/2002	159
Thomson, Christopher Harold William	Director	21/12/2007 - 12/02/2016	44
Hall, Alan Richard Finden	Director	30/10/2013 - Present	43
Curran, Thomas Paul	Director	04/04/2002 - 31/07/2008	9
Denning, Jennifer Helen	Director	01/10/2005 - 09/11/2012	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINDMYPAST LIMITED

FINDMYPAST LIMITED is an(a) Active company incorporated on 07/02/2002 with the registered office located at 185 Fleet Street, London EC4A 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 146 according to last financial statements.

Frequently Asked Questions

What is the current status of FINDMYPAST LIMITED?

FINDMYPAST LIMITED is currently Active. It was registered on 07/02/2002 .

Where is FINDMYPAST LIMITED located?

FINDMYPAST LIMITED is registered at 185 Fleet Street, London EC4A 2HS.

What does FINDMYPAST LIMITED do?

FINDMYPAST LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does FINDMYPAST LIMITED have?

FINDMYPAST LIMITED had 146 employees in 2021.

What is the latest filing for FINDMYPAST LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Susannah Evans as a secretary on 2026-03-31.