Findomestic Ltd
- Company number
- 08141652
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2012
- Nature of business
- Other information technology service activities
Financial intermediation not elsewhere classified
Fund management activities
Management consultancy activities other than financial management
Registered office
Previous names
- Audi Ag Ltd (until 20 Dec 2021)
- CSL Intl Ltd (until 2 Nov 2017)
- Maryfield International Sa Ltd (until 2 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILLANO, Gennaro | Director | 12 Jul 2012 | 12 Jul 2012 |
| CLUDIO DELCÒ | Corporate-Director | 1 Sep 2012 | 1 Feb 2013 |
| DELCÒ, Claudio Emilio | Director | 14 Nov 2012 | 1 Mar 2013 |
| CASABURI, Corrado | Director | 12 Jul 2012 | 16 Apr 2017 |
| POLO, Jean-Marc | Director | 17 Apr 2017 | 19 Oct 2017 |
| CORCAS LTD | Corporate-Secretary | 19 Oct 2017 | 1 Jan 2020 |
| VALLERO, Giovanni | Secretary | 2 Jan 2020 | 1 Jun 2020 |
| CASABURI, Corrado | Director | 19 Oct 2017 | 1 Nov 2020 |
| VALLERO, Giovanni | Director | 1 Jan 2021 | 28 Dec 2021 |
| SPALLOTTA, Filiberto | Secretary | 28 Dec 2021 | |
| COSTANZELLI, Rodolfo | Director | 28 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Corrado Casaburi | Ownership Of Shares 50 To 75 Percent | 14 Jun 2016 | 1 Aug 2016 |
| Mr Jean-Marc Polo | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 May 2017 | 19 Oct 2017 |
| Mr Rodolfo Costanzelli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Dec 2021 | |
| Spallotta Filiberto | Ownership Of Shares 50 To 75 Percent As Firm Significant Influence Or Control |
1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 1 Oct 2025 Dormant | £1,000 | - |
| 1 Oct 2024 Dormant | £1,000 | - |
| 1 Oct 2023 Dormant | £1,000 | - |
| 1 Oct 2022 Dormant | £1,000 | - |
| 1 Oct 2021 Dormant | £1,000 | £1,000 |
| 1 Oct 2020 Dormant | £1,000 | £1,000 |
| 1 Oct 2019 Dormant | £1,000 | £1,000 |
| 1 Oct 2018 Dormant | £1,000 | £1,000 |
| 1 Oct 2017 Dormant | £100 | £100 |
| 1 Oct 2016 Dormant | £100 | £100 |
| 1 Oct 2015 Dormant | £100 | £100 |
| 1 Oct 2014 Dormant | £100 | £100 |
| 1 Oct 2013 Dormant | £100 | £100 |