GRUPPO FIND LTD
Active - Accounts Filed
General Information
NAME
GRUPPO FIND LTD
COMPANY NUMBER
11384992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
27/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/05/2018
28/03/2023
GRUPPOARC LTD
HERTFORDSHIRE
EN6 5AS
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Francesca Klucevsek-Whalen (930289271) Appointed |
| 04/06/2024 | New Board Member Alberto Spinetti (932360702) Appointed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRUPPO FIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUPPO FIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUPPO FIND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 12 Past: 149 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/11/2023 - Present (1 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Francesca Klucevsek-Whalen (930289271) Appointed |
| 04/06/2024 | New Board Member Alberto Spinetti (932360702) Appointed |
| 13/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Mark Rodino (930080680) Appointed |
| 31/08/2023 | Mark Rodino (930080680) has left the board |
| 20/06/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Massimo Merlino (925564788) has left the board |
| 07/10/2022 | New Board Member Mark Rodino (930080680) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Giuseppe Pinelli (921609085) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 17/09/2019 | Piervincenzo Tripoli (924249760) has left the board |
| 17/09/2019 | New Board Member Giuseppe Pinelli (926238959) Appointed |
| 08/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | Angelo Lazzari (925042091) has left the board |
| 26/02/2019 | New Board Member Massimo Merlino (925564788) Appointed |
| 25/09/2018 | Patricia Ann Petrou (925042049) has left the board |
| 25/09/2018 | New Board Member Patricia Ann Petrou (916924142) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Angelo Lazzari (925042091) Appointed |
| 18/09/2018 | New Board Member Patricia Ann Petrou (925042049) Appointed |
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