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FOUND GROUP LIMITED (10269482)

FOUND GROUP LIMITED (10269482) is an active UK company. incorporated on 8 July 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FOUND GROUP LIMITED has been registered for 9 years. Current directors include FAIRHURST, Kristina Marie, GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen and 1 others.

Company Number
10269482
Status
active
Type
ltd
Incorporated
8 July 2016
Age
9 years
Address
22 Charterhouse Square, London, EC1M 6DX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FAIRHURST, Kristina Marie, GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen, MILLER, Robert James
SIC Codes
70100

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FOUND GROUP LIMITED

FOUND GROUP LIMITED is an active company incorporated on 8 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FOUND GROUP LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10269482

LTD Company

Age

9 Years

Incorporated 8 July 2016

Size

N/A

Accounts

ARD: 29/9

Up to Date

16 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 October 2025 (8 months ago)
Submitted on 21 October 2025 (8 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

22 Charterhouse Square London, EC1M 6DX,

Previous Addresses

Found Studios 1 Lindsey Street London EC1A 9HP England
From: 13 January 2017To: 21 April 2020
Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom
From: 8 July 2016To: 13 January 2017
Timeline

8 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
Oct 16
Loan Secured
May 18
Director Joined
Sept 18
Owner Exit
Sept 18
Owner Exit
Sept 18
New Owner
Sept 18
Owner Exit
Oct 22
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

FAIRHURST, Kristina Marie

Active
Charterhouse Square, LondonEC1M 6DX
Born May 1975
Director
Appointed 11 Oct 2016

GRAY, Sebastian Christopher

Active
Charterhouse Square, LondonEC1M 6DX
Born August 1974
Director
Appointed 30 May 2018

HOWARD, Rosa Kathleen

Active
Charterhouse Square, LondonEC1M 6DX
Born April 1974
Director
Appointed 08 Jul 2016

MILLER, Robert James

Active
Charterhouse Square, LondonEC1M 6DX
Born February 1980
Director
Appointed 08 Jul 2016

Persons with significant control

4

1 Active
3 Ceased

Bigger Enterprises Limited

Active
Charterhouse Square, LondonEC1M 6DX

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Mar 2021

Mr Sebastian Christopher Gray

Ceased
Charterhouse Square, LondonEC1M 6DX
Born August 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 May 2018
Ceased 08 Oct 2021

Mr Robert Miller

Ceased
1 Lindsey Street, LondonEC1A 9HP
Born February 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2016
Ceased 30 May 2018

Ms Rosa Kathleen Howard

Ceased
1 Lindsey Street, LondonEC1A 9HP
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 08 Jul 2016
Ceased 30 May 2018
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2020
CS01Confirmation Statement
Resolution
12 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 April 2020
AD01Change of Registered Office Address
Legacy
7 November 2019
RP04CS01RP04CS01
Legacy
7 November 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2018
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
12 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 December 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
26 October 2017
CH01Change of Director Details
Change To A Person With Significant Control
26 October 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Resolution
16 August 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 January 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Incorporation Company
8 July 2016
NEWINCIncorporation