Findeven Limited in Gunnersbury Avenue ACTON

Findeven Limited ACTON

Founded in 1998, Findeven, classified under reg no. 03680395 is an active company. Currently registered at 5 Park Parade W3 9BD, Acton the company has been in the business for 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Renaldas S., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 1 October 2000 and Renaldas S. has been with the company for the least time - from 9 April 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Findeven Limited Address / Contact

Office Address	5 Park Parade
Office Address2	Gunnersbury Avenue
Town	Acton
Post code	W3 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680395
Date of Incorporation	Tue, 8th Dec 1998
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Renaldas S.

Position: Director

Appointed: 09 April 2018

Christopher D.

Position: Director

Appointed: 01 October 2000

Maryfior D.

Position: Director

Appointed: 05 December 2014

Resigned: 09 April 2018

Scot D.

Position: Director

Appointed: 01 January 2007

Resigned: 12 August 2008

Julia D.

Position: Secretary

Appointed: 30 October 2000

Resigned: 09 April 2018

Scott D.

Position: Director

Appointed: 01 February 1999

Resigned: 01 October 2000

Raquel V.

Position: Secretary

Appointed: 18 January 1999

Resigned: 30 October 2000

Christopher D.

Position: Director

Appointed: 18 January 1999

Resigned: 01 February 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 18 January 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 18 January 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Christopher D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Renaldas S. This PSC has significiant influence or control over the company,. The third one is Julia D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Renaldas S.

Notified on	9 April 2018
Nature of control:	significiant influence or control

Julia D.

Notified on	6 April 2016
Ceased on	9 April 2018
Nature of control:	significiant influence or control

Maryfior D.

Notified on	6 April 2016
Ceased on	9 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	130 616	77 609		160 513

Balance Sheet
Cash Bank On Hand					90 185	141 254	65 455	86 523	249 947	320 826	424 030	575 536
Current Assets	273 552	296 071	387 536	387 536	353 739	321 876	201 600	308 221	450 857	599 527	714 882	971 721
Debtors			249 819		233 554	170 622	126 145	211 698	190 910	268 701	280 852	386 185
Net Assets Liabilities					125 325	85 201	27 603	62 972	252 264	488 052	741 073	1 127 418
Property Plant Equipment					16 301	8 752	8 242	103 955	285 216	357 846	427 368	640 295
Total Inventories					30 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand			67 717		90 185
Net Assets Liabilities Including Pension Asset Liability	130 616	77 609	160 513	160 513	125 325
Stocks Inventory			70 000		30 000
Tangible Fixed Assets			28 617	28 617	16 301

Reserves/Capital
Called Up Share Capital			20		20
Profit Loss Account Reserve			160 493		125 305
Shareholder Funds	130 616	77 609		160 513

Other
Accumulated Depreciation Impairment Property Plant Equipment					187 138	196 277	204 200	209 947	210 481	313 283	477 605	705 470
Additions Other Than Through Business Combinations Property Plant Equipment						1 590	7 413	131 100	248 009	175 432	233 844	440 792
Average Number Employees During Period								8	9	9	10	11
Creditors					237 837	244 865	64 391	179 508	222 801	266 055	234 057	286 529
Increase From Depreciation Charge For Year Property Plant Equipment						9 139	7 923	18 064	66 748	102 802	164 322	227 865
Net Current Assets Liabilities	111 743	98 899	152 496	152 496	115 902	77 011	137 209	128 713	228 056	333 472	480 825	685 192
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 317	66 214
Other Disposals Property Plant Equipment								29 640	66 214
Property Plant Equipment Gross Cost					203 439	205 029	212 442	313 902	495 697	671 129	904 973	1 345 765
Provisions For Liabilities Balance Sheet Subtotal					1 776	562	641	19 752	54 191	82 305	106 842	160 073
Total Assets Less Current Liabilities	137 168	121 742	181 113	181 113	132 203	85 763	145 451	232 668	513 272	691 318	908 193	1 325 487
Capital Employed			160 513		125 325
Creditors Due After One Year	6 552	6 848	16 643	16 643	5 102
Creditors Due Within One Year	161 809	197 172	235 040	235 040	237 837
Number Shares Allotted					2 000
Par Value Share					0
Provisions For Liabilities Charges			3 957	3 957	1 776
Fixed Assets	25 425	22 843		28 617
Share Capital Allotted Called Up Paid			20		20
Tangible Fixed Assets Cost Or Valuation				203 439	203 439
Tangible Fixed Assets Depreciation				174 822	187 138
Tangible Fixed Assets Depreciation Charged In Period					12 316

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-07: 20.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2014-05-31 filed on: 27th, May 2015	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-04: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-05: 20.00 GBP	capital
AAMD	Amended accounts made up to 2012-05-31 filed on: 20th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-12-10 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-12-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-10 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-12-10 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-03 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-03 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 26th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 26th, July 2000	accounts	Free Download (1 page)

Findeven Limited ACTON

Findeven Limited Address / Contact

Company Information / Profile

Company staff

Renaldas S.

Christopher D.

Maryfior D.

Scot D.

Julia D.

Scott D.

Raquel V.

Christopher D.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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