FACE2FACE CONTACT LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

FACE2FACE CONTACT LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
FACE2FACE CONTACT LIMITED was incorporated 17 years ago on 16/06/2006 and has the registered number: 05849491. The accounts status is SMALL and accounts are next due on 30/06/2024.

FACE2FACE CONTACT LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 SHOTTERY BROOK OFFICE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID MARK JONES WILLIAMS Mar 1962 British Director 2006-06-16 CURRENT
JOHN EASDEN Jun 1963 British Director 2006-06-16 CURRENT
MR DAVID LEONARD HOULTON Apr 1961 British Director 2008-02-22 UNTIL 2020-04-01 RESIGNED
MR JOHN EDWARD NORMAN COOPER Jan 1957 British Director 2008-02-22 UNTIL 2012-07-01 RESIGNED
JOHN EASDEN Jun 1963 British Secretary 2006-06-16 UNTIL 2006-10-02 RESIGNED
MR JOHN EDWARD NORMAN COOPER Jan 1957 British Secretary 2006-10-02 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Easden 2016-04-06 6/1963 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Thomas Mark David Jones Williams 2016-04-06 3/1962 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST NATIONAL TRICITY FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
INTRUM UK HOLDINGS 2 LIMITED REIGATE ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PENTAGON (UK) LIMITED LONDON ... SMALL 96090 - Other service activities n.e.c.
INTRUM UK GROUP LIMITED REIGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JENC CONSULTING LTD WORCESTER UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIDLANDS MORTGAGE CO LTD REDDITCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WORKFIN LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Face2Face Contact Limited - Accounts to registrar (filleted) - small 22.3 2023-03-15 30-09-2022 £283,233 Cash £774,242 equity
Face2Face Contact Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £79,449 Cash £690,203 equity
Face2Face Contact Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-09-2020 £672,039 Cash £748,413 equity
Face2Face Contact Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £197,391 Cash £967,069 equity
Face2Face Contact Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-09-2018 £449,062 Cash £1,323,441 equity
Face2Face Contact Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 30-09-2017 £415,526 Cash £1,206,069 equity

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