FINDEXIQ LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
FINDEXIQ LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
FINDEXIQ LTD was incorporated 3 years ago on 07/01/2021 and has the registered number: 13120110. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
FINDEXIQ LTD was incorporated 3 years ago on 07/01/2021 and has the registered number: 13120110. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
FINDEXIQ LTD - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6 BURROWS COURT
LIVERPOOL
L3 6JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIHAIL SADOVEI | Nov 1992 | Romanian | Director | 2023-12-31 | CURRENT |
| SERGEI KONDRATENKO | Nov 1982 | Cypriot | Director | 2023-02-15 | CURRENT |
| SERGEI KONDRATENKO | Nov 1982 | Cypriot | Director | 2021-01-07 UNTIL 2023-01-18 | RESIGNED |
| RICHARD LEWIS CHARLES ELLIOTT | Feb 1972 | British | Director | 2021-02-12 UNTIL 2023-12-31 | RESIGNED |
| MARTINS KRUSTS | May 1988 | Latvian | Director | 2023-01-18 UNTIL 2023-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sergei Kondratenko | 2023-02-15 | 11/1982 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Martins Krusts | 2023-01-18 - 2023-02-15 | 5/1988 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sergei Kondratenko | 2021-01-07 - 2023-01-18 | 11/1982 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-16 | 31-01-2023 | £23,933 equity |
| Accounts Submission | 2022-10-01 | 31-01-2022 | £-105,205 equity |