FACET5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FACET5 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FACET5 LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FACET5 LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FACET5 LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information 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
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 2013-08-21 | CURRENT | ||
MS REBEKAH JUSTINE WILLIAMS | Nov 1954 | British,Australian | Director | 2014-10-13 | CURRENT |
MR CHRISTOPHER ANTHONY MAJOR HENNIKER | Oct 1952 | British | Director | 2014-10-15 | CURRENT |
NORMAN LEE BUCKLEY | Sep 1949 | Australian | Director | 2013-08-21 | CURRENT |
MR GRANT ALEXANDER GEMMELL | Sep 1969 | Australian | Director | 2022-03-09 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rebekah Justine Williams | 2016-06-02 | 11/1954 | London | Ownership of shares 25 to 50 percent |
Mr Norman Buckley | 2016-04-06 | 9/1949 | London | Ownership of shares 50 to 75 percent |