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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYELM LONDON Active GROUP 55900 - Other accommodation
SECURITY BY DESIGN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SECURITY BY DESIGN LOCKS & KEYS LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
EPPING FOREST COMMUNITY TRANSPORT EPPING Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE PLACENTA PRO LIMITED CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FACTON HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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