Company Information for FIND.EXCHANGE LTD
SYNC.MONEY UK LTD LEVEL 39 (HGS42), ONE CANADA SQUARE, LONDON, E14 5AB,
|
Company Registration Number
09800939
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FIND.EXCHANGE LTD | ||
Legal Registered Office | ||
SYNC.MONEY UK LTD LEVEL 39 (HGS42) ONE CANADA SQUARE LONDON E14 5AB | ||
Previous Names | ||
|
Company Number | 09800939 | |
---|---|---|
Company ID Number | 09800939 | |
Date formed | 2015-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | ||
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB242265034 |
Last Datalog update: | 2024-01-05 05:54:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY LEE MAKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 20 Air Street Soho London W1B 5AN England | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 11625.07 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 11556.97 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 11556.97 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 11387.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE MAKIN / 07/11/2017 | |
PSC04 | Change of details for Mr Ricky Lee Makin as a person with significant control on 2017-11-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AZAHARA MARIA EGEA SANATARIA / 08/11/2016 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED FEX FINDEX LTD CERTIFICATE ISSUED ON 03/04/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 11387.58 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 11387.58 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Miss Azahara Maria Egea Sanataria on 2016-11-07 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 10989.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Azahara Maria Egea Sanataria on 2016-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUHANG QI / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE MAKIN / 01/11/2016 | |
AP01 | DIRECTOR APPOINTED MR YUHANG QI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 210000 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 210000 | |
AP01 | DIRECTOR APPOINTED YIJIE XUE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE MAKIN / 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MISS AZAHARA MARIA EGEA SANATARIA | |
SH02 | SUB-DIVISION 25/02/16 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 9000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIND.EXCHANGE LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FIND.EXCHANGE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |