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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Facet5 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 30-09-2023 £568,185 Cash £770,765 equity
Facet5 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-09-2022 £656,776 Cash £710,007 equity
Facet5 Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 30-09-2021 £478,811 Cash £492,498 equity
Facet5 Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 30-09-2020 £432,824 Cash £296,885 equity
Facet5 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-09-2019 £268,819 Cash £499,455 equity
Facet5 Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 30-09-2018 £95,399 Cash £291,880 equity
Facet5 Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-09-2017 £54,490 Cash £148,734 equity
Facet5 Limited - Abbreviated accounts 16.1 2017-01-19 30-09-2016 £-543 equity
Facet5 Limited - Limited company - abbreviated - 11.9 2016-03-17 30-09-2015 £-33,987 equity
Facet5 Limited - Limited company - abbreviated - 11.6 2015-05-08 31-08-2014 £100 Cash £100 equity

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