Company NameThe Faction Cgi Ltd
Company StatusActive
Company Number11289291
CategoryPrivate Limited Company
Incorporation Date4 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Ben Atkins
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleVisualiser
Country of ResidenceUnited Kingdom
Correspondence Address100 Village Way
Ashford
Surrey
TW15 2JU
Director NameMr Alex Fagan
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityAustralian
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleVisualiser
Country of ResidenceGermany
Correspondence Address100 Village Way
Ashford
Surrey
TW15 2JU
Director NameMr Warren Wnuk
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleVisualiser
Country of ResidenceUnited Kingdom
Correspondence Address100 Village Way
Ashford
Surrey
TW15 2JU
Director NameMr Daniel James Gale
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(5 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months
RoleVisualiser
Country of ResidenceEngland
Correspondence Address100 Village Way
Ashford
Surrey
TW15 2JU

Location

Registered Address100 Village Way
Ashford
Surrey
TW15 2JU
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 April 2024 (3 weeks, 2 days ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

21 April 2023Micro company accounts made up to 31 March 2023 (4 pages)
4 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 March 2022 (4 pages)
4 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
11 May 2021Micro company accounts made up to 31 March 2021 (4 pages)
6 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
1 May 2020Micro company accounts made up to 31 March 2020 (10 pages)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
7 April 2019Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
7 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 April 2019Director's details changed for Mr Daniel James Gale on 2 April 2019 (2 pages)
24 September 2018Appointment of Mr Daniel James Gale as a director on 24 September 2018 (2 pages)
4 April 2018Incorporation
Statement of capital on 2018-04-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)