FACTION GROUP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FACTION GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FACTION GROUP UK LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368240. The accounts status is SMALL and accounts are next due on 31/10/2024.
FACTION GROUP UK LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368240. The accounts status is SMALL and accounts are next due on 31/10/2024.
FACTION GROUP UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2019-12-17 | CURRENT | ||
| MR DEREK JAMES PILLING | Jun 1972 | American | Director | 2023-11-07 | CURRENT |
| SEAN PATRICK CHARNOCK | May 1977 | American | Director | 2019-12-17 UNTIL 2023-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek James Pilling | 2023-11-07 | 6/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Faction Holdings, Inc. | 2019-12-17 - 2020-12-17 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-01 | 31-01-2023 | 27,920 Cash -1,164 equity |
| ACCOUNTS - Final Accounts | 2022-11-02 | 31-01-2022 | 21,908 Cash 35,884 equity |
| ACCOUNTS - Final Accounts | 2021-09-17 | 31-01-2021 | 23,896 Cash 7,705 equity |