FACE2FACEPAY LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

FACE2FACEPAY LIMITED is a Private Limited Company from CANARY WHARF UNITED KINGDOM and has the status: Active.
FACE2FACEPAY LIMITED was incorporated 4 years ago on 11/06/2020 and has the registered number: 12662292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FACE2FACEPAY LIMITED - CANARY WHARF

This company is listed in the following categories:
80200 - Security systems service activities

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

LEVEL 18
CANARY WHARF
LONDON
E14 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY LEIGH Apr 1981 British Director 2020-06-11 CURRENT
MR JOHN GIBSON Jun 1962 British Director 2021-08-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alfred Gibson 2022-10-24 6/1962 Canary Wharf   London Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Margaret Gibson 2020-10-09 - 2022-10-24 12/1961 Canary Wharf   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alfred Gibson 2020-06-11 - 2020-10-09 6/1962 High Wycombe   Bukinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kerry Leigh 2020-06-11 4/1981 Canary Wharf   London Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Face2FacePay Limited 2024-06-25 31-12-2023 £136,304 equity
Face2FacePay Limited 2023-03-01 31-12-2022 £172,629 equity
Face2FacePay Limited 2022-05-21 31-12-2021 £325,415 Cash
Face2FacePay Limited 2021-09-11 31-12-2020 £7,690 equity

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