FOUND GROUP LIMITED
22 CHARTERHOUSE SQUARE, LONDON EC1M 6DX- Active
- Private Limited Company
- Company No. 10269482
- Last Updated: 01 Mar 2024
Company Profile
FOUND GROUP LIMITED was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in LONDON. FOUND GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | FOUND GROUP LIMITED |
|---|---|
| Company number | 10269482 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARTERHOUSE SQUARE LONDON EC1M 6DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bigger Enterprises Limited Charterhouse Square, EC1M 6DX |
Dates: Friday, March 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Sebastian Christopher Gray Nationality: British |
Dates: Wednesday, May 30, 2018 - Friday, October 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Miller Nationality: Australian |
Dates: Friday, July 8, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rosa Kathleen Howard Nationality: British |
Dates: Friday, July 8, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOUND GROUP LIMITED | 08 Jul 2016 |