| Company Name | Factern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09888415 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 4 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard William Atterbury |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Rachel Gudrun Steele |
|---|---|
| Status | Closed |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Paul Daniel Rolles |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Benjamin Garside Helps |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 December 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Matthew Austen |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Oliver Wyman 55 Baker Street London W1U 8EW |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
|---|---|
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 October 2020 | Notification of Paul Rolles as a person with significant control on 29 October 2020 (2 pages) |
| 29 October 2020 | Cessation of Agfete Group Llp as a person with significant control on 29 October 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 23 October 2018 | Statement of capital following an allotment of shares on 23 October 2018
|
| 23 October 2018 | Appointment of Mr Benjamin Garside Helps as a director on 23 October 2018 (2 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 October 2018 | Appointment of Mr Paul Daniel Rolles as a director on 17 October 2018 (2 pages) |
| 18 September 2018 | Change of details for Agfe Investments Llp as a person with significant control on 18 September 2018 (2 pages) |
| 18 September 2018 | Cessation of Oliver Wyman Limited as a person with significant control on 18 September 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Matthew Austen as a director on 18 September 2018 (1 page) |
| 4 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
| 18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
| 25 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|
| 25 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|