opendata.bot
Company number
12226339

FINDEXABLE LIMITED

Officer · HARDIE, Simon Neil and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
FINDEXABLE LIMITED
Company number
12226339
Registered office
WRAYSBURY HALL, FERRY LANE, STAINES-UPON-THAMES, BERKSHIRE, TW19 6HG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities · 63990 — Other information service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

Officers

1 active · 3 resigned

HARDIE, Simon Neil
director
Appointed 22/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Baggy Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2019
Mrs Denise Gee
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/09/2019
Mr Simon Neil Hardie
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/09/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Neil Hardie
born 02/1974 · Spain owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/09/2019
Baggy Nominees Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2020
Mrs Denise Gee
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/01/2025 Controls 2 companies

Serving officers

HARDIE, Simon Neil
director Appointed 22/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2025 Person with significant control ceased Mrs Denise Gee —
16/01/2025 Director resigned GEE, Denise —
14/06/2021 Secretary resigned REA, Shawn Lawrence —
22/03/2021 Secretary appointed — REA, Shawn Lawrence
29/09/2020 Person with significant control ceased Baggy Nominees Limited —
22/10/2019 Director resigned SUNTER, Cameron Beresford —
22/10/2019 Director appointed — GEE, Denise
22/10/2019 Director appointed — HARDIE, Simon Neil
25/09/2019 Person with significant control added — Mr Simon Neil Hardie
25/09/2019 Person with significant control added — Mrs Denise Gee
25/09/2019 Person with significant control added — Baggy Nominees Limited
25/09/2019 Director appointed — SUNTER, Cameron Beresford

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FINDEXABLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FINDEXABLE LIMITED?▾
According to the official registry, the company number of FINDEXABLE LIMITED is 12226339.
Where is FINDEXABLE LIMITED registered?▾
The registered office is WRAYSBURY HALL, FERRY LANE, STAINES-UPON-THAMES, BERKSHIRE, TW19 6HG, ENGLAND.
Who runs FINDEXABLE LIMITED?▾
HARDIE, Simon Neil is listed among the officers of FINDEXABLE LIMITED.
What is the SIC code of FINDEXABLE LIMITED?▾
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities, 63990 — Other information service activities n.e.c..
Who controls FINDEXABLE LIMITED?▾
Baggy Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FINDEXABLE LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FINDEXABLE LIMITED (12226339)

FINDEXABLE LIMITED is a private limited company incorporated on 25 September 2019 and registered in the United Kingdom under company number 12226339. Its registered office is at WRAYSBURY HALL, FERRY LANE, STAINES-UPON-THAMES, BERKSHIRE, TW19 6HG, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Baggy Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Data processing, hosting and related activities across UK registers

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Sanctions & The Gazette
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