FACTERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FACTERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FACTERN LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888415. The accounts status is TOTAL EXEMPTION FULL.
FACTERN LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888415. The accounts status is TOTAL EXEMPTION FULL.
FACTERN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2022 | 08/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DANIEL ROLLES | Jul 1969 | British | Director | 2018-10-17 | CURRENT |
MR BENJAMIN GARSIDE HELPS | Dec 1972 | British | Director | 2018-10-23 | CURRENT |
MR RICHARD WILLIAM ATTERBURY | Nov 1959 | British | Director | 2015-11-25 | CURRENT |
RACHEL GUDRUN STEELE | Secretary | 2015-11-25 | CURRENT | ||
MR MATTHEW AUSTEN | May 1973 | British | Director | 2015-11-25 UNTIL 2018-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Rolles | 2020-10-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Agfete Group Llp | 2016-04-06 - 2020-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Oliver Wyman Limited | 2016-04-06 - 2018-09-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |