Factorsales Limited

Company Name	Factorsales Limited
Director	Timothy Charles Dillon Ham
Company Status	Active
Company Number	07338497
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Timothy Charles Dillon Ham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Great Marlborough Street London W1F 7JT

Director Name	Susan Gail Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	9 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Director Name	Peter James Seagroatt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Secretary Name	Rohaise Lauren Seagroatt
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Berwick Close Marlow Buckinghamshire SL7 3XA

Director Name	Mr Izilam Essam Shalaan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 months after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Contact

Website	factor-sales.co.uk

Location

Registered Address	51 Great Marlborough Street London W1F 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Peter James Seagroatt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£249,001
Current Liabilities	£3,304

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Filing History

28 September 2020	Micro company accounts made up to 31 August 2020 (4 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 31 August 2018 (3 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Termination of appointment of Izilam Shalaan as a director (1 page)
8 May 2012	Termination of appointment of Izilam Shalaan as a director (1 page)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Mr Izilam Shalaan as a director (2 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Mr Izilam Shalaan as a director (2 pages)
3 May 2011	Termination of appointment of Susan Malcolm as a director (1 page)
3 May 2011	Termination of appointment of Susan Malcolm as a director (1 page)
31 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 100 (3 pages)
31 August 2010	Appointment of Susan Gail Malcolm as a director (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 100 (3 pages)
31 August 2010	Appointment of Susan Gail Malcolm as a director (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 100 (3 pages)
27 August 2010	Appointment of Rohaise Lauren Seagroatt as a secretary (2 pages)
27 August 2010	Appointment of Rohaise Lauren Seagroatt as a secretary (2 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Factorsales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London