| Company Name | The Faces Design Limited |
|---|---|
| Directors | Jacqueline Frances Burke and Matthew William Herd |
| Company Status | Active |
| Company Number | 06925047 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Jacqueline Frances Burke |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 41 Lindfield Road Ealing London W5 1QS |
| Director Name | Mr Matthew William Herd |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Flat 3 15 Stockwell Park Crescent London SW9 0DQ |
Contact
| Telephone | 01482 587328 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Brook House 19 Langham Street London W1W 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jacquie Burke 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Herd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,218 |
| Cash | £37,940 |
| Current Liabilities | £70,984 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 3 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 3 March 2023 | Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Brook House 19 Langham Street London W1W 6BP on 3 March 2023 (1 page) |
| 14 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 20 January 2022 | Registered office address changed from 41 Lindfield Road London W5 1QS England to Henry Wood House 2 Riding House Street London W1W 7FA on 20 January 2022 (1 page) |
| 16 November 2021 | Registered office address changed from Home Farm Trevarno Sithney Helston Cornwall TR13 0RU to 41 Lindfield Road London W5 1QS on 16 November 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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| 7 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 June 2013 | Registered office address changed from Trethvas Vean the Lizard Helston England on 30 June 2013 (1 page) |
| 30 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Registered office address changed from Trethvas Vean the Lizard Helston England on 30 June 2013 (1 page) |
| 30 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 10 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 10 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 10 August 2011 | Director's details changed for Mrs Jacqueline Frances Burke on 6 June 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Matthew Herd on 6 June 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mrs Jacqueline Frances Burke on 6 June 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Registered office address changed from Howard & Co Treluswell the Lizard Helston Cornwall TR12 7NZ England on 10 August 2011 (1 page) |
| 10 August 2011 | Director's details changed for Mrs Jacqueline Frances Burke on 6 June 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from Howard & Co Treluswell the Lizard Helston Cornwall TR12 7NZ England on 10 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Director's details changed for Mr Matthew Herd on 6 June 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Matthew Herd on 6 June 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Treluswell the Lizard Helston Cornwall TR12 7NZ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Treluswell the Lizard Helston Cornwall TR12 7NZ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Treluswell the Lizard Helston Cornwall TR12 7NZ on 2 February 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY on 17 January 2011 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 June 2010 (9 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 June 2010 (9 pages) |
| 31 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (13 pages) |
| 31 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (13 pages) |
| 31 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (13 pages) |
| 10 February 2010 | Registered office address changed from 41 Lindfield Road London Uk W5 1QS United Kingdom on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 41 Lindfield Road London Uk W5 1QS United Kingdom on 10 February 2010 (2 pages) |
| 5 June 2009 | Incorporation (13 pages) |
| 5 June 2009 | Incorporation (13 pages) |