Findmypast Limited. Head office in London. Check Director.

Findmypast Limited, London

Findmypast Limited is a private limited company. Once, it was called D.c. Thomson Family History Limited (it was changed on 2015-02-11). Located at 185 Fleet Street, London EC4A 2HS, this 22 years old business was incorporated on 2002-02-07 and is classified as "activities of other membership organizations n.e.c." (SIC: 94990).
4 directors can be found in this enterprise: Rebecca M. (appointed on 13 July 2022), Mark B. (appointed on 26 October 2018), Alan H. (appointed on 30 October 2013). Among the secretaries (1 in total), we can name: Susannah E. (appointed on 05 March 2019).

About
Name: Findmypast Limited
Number: 04369607
Incorporation date: 2002-02-07
End of financial year: 31 March


Address:	185 Fleet Street London EC4A 2HS
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Brightsolid Online Innovation Limited

6 April 2016

Address	Gateway House Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc274983
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	18,849,784	19,095,060
Fixed Assets	17,858,551	18,194,350
Total Assets Less Current Liabilities	30,433,559	28,882,835

The due date for Findmypast Limited confirmation statement filing is 2024-02-21. The last one was sent on 2023-02-07. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Brightsolid Online Innovation Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Luna Place, Dundee Technology Park, DD2 1TP Dundee.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th February 2016: 10008.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, December 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2014: 10000.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, December 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 22nd, January 2009 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 29th, July 2008 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, January 2008 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, January 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2005 filed on: 20th, July 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 20th, July 2006 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 31st, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 31st, December 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, February 2002 \| incorporation	Free Download (15 pages)

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