Company NameFactory Edge Ltd
Company StatusDissolved
Company Number07486701
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 3 months ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameDavid Freeman
Date of BirthMay 1952 (Born 72 years ago)
NationalityAustralian
StatusClosed
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
Secretary NameHogbens Dunphy Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2011(same day as company formation)
Correspondence AddressFirst Floor 104-108 Oxford Street
London
W1D 1LP

Location

Registered AddressThird Floor
104-108 Oxford Street
London
W1D 1LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1David Freeman
100.00%
Ordinary

Financials

Year2014
Net Worth£191
Cash£3,445
Current Liabilities£5,292

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
10 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
4 February 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
13 January 2020Confirmation statement made on 23 January 2019 with no updates (3 pages)
15 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
22 January 2019Confirmation statement made on 10 January 2019 with updates (5 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
4 December 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
4 December 2017Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 4 December 2017 (1 page)
4 December 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
4 December 2017Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 4 December 2017 (1 page)
31 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
24 October 2017Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Regina House 124 Finchley Road London NW3 5JS on 24 October 2017 (1 page)
24 October 2017Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Regina House 124 Finchley Road London NW3 5JS on 24 October 2017 (1 page)
24 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015Director's details changed for David Freeman on 3 February 2015 (2 pages)
4 February 2015Director's details changed for David Freeman on 3 February 2015 (2 pages)
4 February 2015Director's details changed for David Freeman on 3 February 2015 (2 pages)
2 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Director's details changed for David Freeman on 8 July 2013 (2 pages)
17 January 2014Director's details changed for David Freeman on 8 July 2013 (2 pages)
17 January 2014Director's details changed for David Freeman on 8 July 2013 (2 pages)
3 October 2013Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 October 2013Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages)
3 October 2013Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 October 2013Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages)
8 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 June 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)