FINDEXIQ LTD
6 BURROWS COURT, LIVERPOOL L3 6JZ- Active
- Private Limited Company
- Company No. 13120110
- Last Updated: 01 Mar 2024
Company Profile
FINDEXIQ LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in LIVERPOOL. FINDEXIQ LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | FINDEXIQ LTD |
|---|---|
| Company number | 13120110 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BURROWS COURT LIVERPOOL L3 6JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sergei Kondratenko Nationality: Cypriot |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martins Krusts Nationality: Latvian |
Dates: Wednesday, January 18, 2023 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sergei Kondratenko Nationality: Cypriot |
Dates: Thursday, January 7, 2021 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINDEXIQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINDEXIQ LTD | 07 Jan 2021 |