FACTS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FACTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FACTS INTERNATIONAL LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACTS INTERNATIONAL LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACTS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PENCILGLASS LIMITED (until 10/04/2007)
PENCILGLASS LIMITED (until 10/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
| MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2023-04-30 | CURRENT |
| NICHOLAS MAXWELL LAMB | Mar 1960 | British | Director | 2007-02-05 UNTIL 2020-12-31 | RESIGNED |
| MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2007-02-05 UNTIL 2017-03-31 | RESIGNED |
| EMILY CHARLOTTE KETTLE | Jun 1977 | British | Director | 2010-01-25 UNTIL 2018-05-31 | RESIGNED |
| MARK OLIVER SQUIRES | Oct 1982 | British | Director | 2010-08-24 UNTIL 2012-02-10 | RESIGNED |
| MARK OLIVER SQUIRES | Oct 1982 | British | Director | 2018-10-31 UNTIL 2020-12-31 | RESIGNED |
| MR MARK WILLIAM SMITH | May 1955 | British | Director | 2007-02-05 UNTIL 2009-07-01 | RESIGNED |
| LINDA MARSH | Nov 1963 | British | Director | 2007-02-09 UNTIL 2008-09-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-24 UNTIL 2007-02-05 | RESIGNED | ||
| MARGARET ELDRIDGE | Dec 1948 | British | Director | 2007-02-09 UNTIL 2010-05-31 | RESIGNED |
| MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2020-12-31 UNTIL 2023-04-30 | RESIGNED |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2007-02-05 UNTIL 2009-07-01 | RESIGNED |
| CLAIRE LOUISE CARTER | Feb 1980 | British | Director | 2009-07-01 UNTIL 2020-01-14 | RESIGNED |
| CRISPIN JOHN BEALE | Oct 1972 | British | Director | 2008-10-01 UNTIL 2018-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-24 UNTIL 2007-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vccp Holdings Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chime Communications Limited | 2016-04-06 - 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |