| Company Name | Factorforce Limited |
|---|---|
| Director | Jeremy Charles Alistair Chivers |
| Company Status | Active |
| Company Number | 05161986 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy Charles Alistair Chivers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St James Road London E15 1RL |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Alto Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alto Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 25 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Notification of Jeremy Charles Alistair Chivers as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Jeremy Charles Alistair Chivers as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 26 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 9 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 23 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 12 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 25 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 12 July 2005 | Return made up to 24/06/05; full list of members
|
| 12 July 2005 | Return made up to 24/06/05; full list of members
|
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Incorporation (16 pages) |
| 24 June 2004 | Incorporation (16 pages) |