| Company Name | Factory45 Ltd |
|---|---|
| Directors | Romain Ribera and Thibault Bouquet De Joliniere |
| Company Status | Active |
| Company Number | 11175368 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Romain Ribera |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 23 Queensborough Terrace London W2 3SS |
| Director Name | Mr Thibault Bouquet De Joliniere |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 August 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Chef Operationel Officer |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Godson Street London N1 9GZ |
| Secretary Name | Mr Romain Ribera |
|---|---|
| Status | Current |
| Appointed | 01 July 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 2 8 Godson Street London N1 9GZ |
| Director Name | Mr Romain Dreyfus |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 August 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 2021) |
| Role | Commercial Director |
| Country of Residence | France |
| Correspondence Address | 2 Broken Wharf London EC4V 3DT |
| Director Name | Mr Youri Axel Michel |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 August 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 2021) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Location
| Registered Address | Flat 2 8 Godson Street London N1 9GZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Charges
| 18 September 2019 | Delivered on: 4 October 2019 Persons entitled: Another Level Investment Limited Classification: A registered charge Particulars: All the assets and undertaking of the company. Outstanding |
|---|
Filing History
| 29 January 2021 | Registered office address changed from Flat 3 38 Clanricarde Gardens London W2 4JW England to 2 Broken Wharf London EC4V 3DT on 29 January 2021 (1 page) |
|---|---|
| 22 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 September 2020 | Appointment of Mr Romain Ribera as a secretary on 1 July 2020 (2 pages) |
| 14 August 2020 | Registered office address changed from 38 Flat 3 38 Clanricarde Gardens London W2 4JW England to Flat 3 38 Clanricarde Gardens London W2 4JW on 14 August 2020 (1 page) |
| 13 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 13 August 2020 | Registered office address changed from Flat 8 23 Queensborough Terrace London London W2 3SS to 38 Flat 3 38 Clanricarde Gardens London W2 4JW on 13 August 2020 (1 page) |
| 16 July 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 October 2019 | Registration of charge 111753680001, created on 18 September 2019 (37 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with updates (3 pages) |
| 13 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 22 August 2018 | Appointment of Mr Thibault Bouquet De Joliniere as a director on 20 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Mr Romain Dreyfus as a director on 20 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Mr Youri Axel Michel as a director on 20 August 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from 3rd Floor, 125 Charing Cross Road Charing Cross Road London WC2H 0EW United Kingdom to Flat 8 23 Queensborough Terrace London London W2 3SS on 23 May 2018 (2 pages) |
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
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| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|