Facit UK Limited

Company Name	Facit UK Limited
Company Status	Active
Company Number	06055654
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Bruce David Bell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Annie Besant Close London E3 2ER

Director Name	Mr Rhys Alan Denbigh
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	300 St. John Street London EC1V 4PA

Secretary Name	Mr Rhys Alan Denbigh
Status	Current
Appointed	29 November 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	300 St. John Street London EC1V 4PA

Director Name	Miss Alessandra Di Simone
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	06 March 2023(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	300 St. John Street London EC1V 4PA

Director Name	Alasdair Travers
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 240 Croxted Road London SE24 9DA

Director Name	Nick Willson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kestral Avenue London SE24 0ED

Director Name	Mr Andrew Goodeve
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Bromham Road Biddenham Bedford MK40 4AQ

Director Name	Mr Dominic Augustus McCausland
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39b Kenworthy Road London E9 5RB

Secretary Name	Mr Andrew Goodeve
Nationality	British
Status	Resigned
Appointed	07 February 2008(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bromham Road Biddenham Bedford MK40 4AQ

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	21 April 2011(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 April 2011)
Correspondence Address	9 Wimpole Street London W1G 9SR

Contact

Website	facit-homes.com/
Email address	[email protected]
Telephone	020 89860241
Telephone region	London

Location

Registered Address	300 St. John Street London EC1V 4PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

334 at £1	Andrew Goodeve 33.40% Ordinary
333 at £1	Bruce Bell 33.30% Ordinary
333 at £1	Dominic Mccausland 33.30% Ordinary

Financials

Year	2014
Net Worth	£133,470
Cash	£51,891
Current Liabilities	£99,838

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

9 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
18 September 2019	Purchase of own shares. (3 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
17 January 2019	Cancellation of shares. Statement of capital on 28 November 2018 GBP 555 (4 pages)
29 November 2018	Termination of appointment of Andrew Goodeve as a director on 28 November 2018 (1 page)
29 November 2018	Notification of Bruce David Bell as a person with significant control on 28 November 2018 (2 pages)
29 November 2018	Appointment of Mr Rhys Alan Denbigh as a director on 29 November 2018 (2 pages)
29 November 2018	Appointment of Mr Rhys Alan Denbigh as a secretary on 29 November 2018 (2 pages)
29 November 2018	Cessation of Andrew Goodeve as a person with significant control on 28 November 2018 (1 page)
29 November 2018	Termination of appointment of Dominic Augustus Mccausland as a director on 29 November 2018 (1 page)
29 November 2018	Termination of appointment of Andrew Goodeve as a secretary on 28 November 2018 (1 page)
16 November 2018	Registered office address changed from Unit 1 5 York Way London N1C 4AJ to 3a Godson Street London N1 9GZ on 16 November 2018 (1 page)
22 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (6 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015	Director's details changed for Dominic Mccausland on 1 January 2015 (2 pages)
4 February 2015	Director's details changed for Dominic Mccausland on 1 January 2015 (2 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Director's details changed for Dominic Mccausland on 1 January 2015 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
2 December 2013	Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW England on 2 December 2013 (1 page)
16 April 2013	Total exemption full accounts made up to 31 January 2013 (15 pages)
16 April 2013	Total exemption full accounts made up to 31 January 2013 (15 pages)
8 February 2013	Director's details changed for Dominic Mccausland on 1 March 2012 (2 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Director's details changed for Bruce Bell on 22 July 2011 (2 pages)
8 February 2013	Director's details changed for Bruce Bell on 22 July 2011 (2 pages)
8 February 2013	Director's details changed for Dominic Mccausland on 1 March 2012 (2 pages)
8 February 2013	Director's details changed for Dominic Mccausland on 1 March 2012 (2 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
29 August 2012	Secretary's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
29 August 2012	Secretary's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Bruce Bell on 1 February 2008 (2 pages)
19 January 2011	Director's details changed for Bruce Bell on 1 February 2008 (2 pages)
19 January 2011	Director's details changed for Bruce Bell on 1 February 2008 (2 pages)
15 September 2010	Registered office address changed from 26 Monck Street London SW1P 2AP on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 26 Monck Street London SW1P 2AP on 15 September 2010 (1 page)
12 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Dominic Mccausland on 17 January 2010 (2 pages)
5 March 2010	Director's details changed for Andrew Goodeve on 17 January 2010 (2 pages)
5 March 2010	Director's details changed for Bruce Bell on 17 January 2010 (2 pages)
5 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Andrew Goodeve on 17 January 2010 (2 pages)
5 March 2010	Director's details changed for Dominic Mccausland on 17 January 2010 (2 pages)
5 March 2010	Director's details changed for Bruce Bell on 17 January 2010 (2 pages)
20 November 2009	Termination of appointment of Nick Willson as a director (1 page)
20 November 2009	Termination of appointment of Nick Willson as a director (1 page)
7 April 2009	Director's change of particulars / dominic mccausland / 07/04/2009 (1 page)
7 April 2009	Return made up to 17/01/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / dominic mccausland / 07/04/2009 (1 page)
7 April 2009	Return made up to 17/01/09; full list of members (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
22 February 2007	Ad 17/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 February 2007	New director appointed (3 pages)
22 February 2007	Ad 17/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 February 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
17 January 2007	Incorporation (14 pages)
17 January 2007	Incorporation (14 pages)

Facit UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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