FACTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
FACTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FACTON LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FACTON LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FACTON LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9-11 GUNNERY TERRACE
LONDON
SE18 6SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BATES | Nov 1984 | British | Director | 2014-11-01 | CURRENT |
MR SIMON GEOFFREY DARK | Mar 1971 | British | Director | 2000-04-01 UNTIL 2001-04-01 | RESIGNED |
MR SIMON GEOFFREY DARK | Mar 1971 | British | Director | 2014-11-01 UNTIL 2024-03-27 | RESIGNED |
JEREMY ANDREW BATCHELOR | Nov 1965 | British | Director | 1993-03-24 UNTIL 2016-04-01 | RESIGNED |
MR GEORGE ALBERT GEPFERT | Secretary | RESIGNED | |||
FRANCESCA CAROLYN DEBRYAS | Jan 1949 | British | Secretary | 1993-03-24 UNTIL 2016-04-01 | RESIGNED |
FRANCESCA CAROLYN DEBRYAS | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Dark | 2020-12-20 - 2020-12-20 | 3/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Mr Richard Bates | 2020-12-09 - 2020-12-09 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Facton Holdings Ltd | 2020-12-09 | London | Ownership of shares 75 to 100 percent | |
Mr Jeremy Andrew Batchelor | 2016-04-06 - 2020-12-09 | 11/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Facton Limited - Filleted accounts | 2023-11-29 | 31-03-2023 | £24,927 Cash £85,121 equity |
Facton Limited - Filleted accounts | 2022-12-28 | 31-03-2022 | £15,648 Cash £32,716 equity |
Facton Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £34,355 Cash £21,610 equity |
Facton Limited - Filleted accounts | 2020-06-05 | 31-03-2020 | £1,621 Cash £20,250 equity |
Facton Limited - Filleted accounts | 2019-07-10 | 31-03-2019 | £2,821 Cash £16,437 equity |
Facton Limited - Filleted accounts | 2018-05-18 | 31-03-2018 | £2,191 Cash £14,365 equity |
Facton Limited - Filleted accounts | 2017-11-23 | 31-03-2017 | £15 Cash £6,980 equity |
Facton Limited - Abbreviated accounts | 2016-08-03 | 31-03-2016 | £401 Cash |
Facton Limited - Abbreviated accounts | 2015-07-09 | 31-03-2015 | |
Facton Limited - Abbreviated accounts | 2014-12-04 | 31-03-2014 | £2,093 Cash |