Company NameFace Can Limited
DirectorJoanna Mary Hoy
Company StatusActive
Company Number07064129
CategoryPrivate Limited Company
Incorporation Date2 November 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Joanna Mary Hoy
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2010(2 months, 2 weeks after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House George Street
Croydon
Surrey
CR0 0YN
Director NameMs Mercedes Gozalbo-Moragrega
Date of BirthFebruary 1974 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed02 November 2009(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address1 Hawthorne Avenue
Mitcham
CR4 3DN
Secretary NameMercedes Gozalbo-Moragrega
StatusResigned
Appointed02 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address1 Hawthorne Avenue
Mitcham
CR4 3DN

Location

Registered AddressC/O Simpson Wreford & Partners
Suffolk House
George Street
Croydon
Surrey
CR0 0YN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01Joanna Hoy
100.00%
Ordinary

Financials

Year2014
Net Worth£17,161
Cash£25,102
Current Liabilities£21,741

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (7 months from now)

Filing History

11 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 31 March 2020 (6 pages)
14 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 July 2019Micro company accounts made up to 31 March 2019 (6 pages)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
16 October 2018Micro company accounts made up to 31 March 2018 (6 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
13 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
13 November 2017Change of details for Ms Joanna Mary Hoy as a person with significant control on 2 November 2017 (2 pages)
13 November 2017Director's details changed for Ms Joanna Mary Hoy on 2 November 2017 (2 pages)
13 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
13 November 2017Change of details for Ms Joanna Mary Hoy as a person with significant control on 2 November 2017 (2 pages)
13 November 2017Director's details changed for Ms Joanna Mary Hoy on 2 November 2017 (2 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
17 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
4 November 2010Registered office address changed from 1 Hawthorne Avenue Mitcham CR4 3DN England on 4 November 2010 (1 page)
4 November 2010Registered office address changed from 1 Hawthorne Avenue Mitcham CR4 3DN England on 4 November 2010 (1 page)
4 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
4 November 2010Registered office address changed from 1 Hawthorne Avenue Mitcham CR4 3DN England on 4 November 2010 (1 page)
26 May 2010Appointment of Joanna Hoy as a director (3 pages)
26 May 2010Appointment of Joanna Hoy as a director (3 pages)
16 April 2010Termination of appointment of Mercedes Gozalbo-Moragrega as a director (2 pages)
16 April 2010Termination of appointment of Mercedes Gozalbo-Moragrega as a secretary (2 pages)
16 April 2010Termination of appointment of Mercedes Gozalbo-Moragrega as a director (2 pages)
16 April 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
16 April 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
16 April 2010Termination of appointment of Mercedes Gozalbo-Moragrega as a secretary (2 pages)
2 November 2009Incorporation (22 pages)
2 November 2009Incorporation (22 pages)