About

Registered Number: 06602293
Date of Incorporation: 27/05/2008 (12 years and 5 months ago)
Company Status: Active
Registered Address: Energy House Welsh Lane, Stowe, Buckingham, Buckinghamshire, MK18 5DJ

 

Find New Business Ltd was setup in 2008, it has a status of "Active". The companies directors are Whelan, Sarah Janet, Whelan, Thomas Joseph. 1-10 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELAN, Sarah Janet 27 May 2008 - 1
WHELAN, Thomas Joseph 27 May 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Joseph Whelan/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Janet Whelan/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 29 May 2018
PSC04 - N/A 29 May 2018
PSC01 - N/A 29 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 11 October 2013
CERTNM - Change of name certificate 03 July 2013
CONNOT - N/A 03 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
395 - Particulars of a mortgage or charge 26 June 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.