Company NameFactal Limited
DirectorsDavid Alexander William Wyllie and Charles Tillinghast
Company StatusActive
Company Number11515669
CategoryPrivate Limited Company
Incorporation Date14 August 2018(5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr David Alexander William Wyllie
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Portland Place
London
W1B 1LZ
Director NameMr Charles Tillinghast
Date of BirthJuly 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed14 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 Portland Place
London
W1B 1LZ

Location

Registered Address30 Portland Place
London
W1B 1LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 August 2023 (8 months, 1 week ago)
Next Return Due27 August 2024 (4 months, 1 week from now)

Filing History

13 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
20 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
2 July 2019Cessation of Factal Inc. as a person with significant control on 14 August 2018 (1 page)
2 July 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
2 July 2019Notification of a person with significant control statement (2 pages)
14 August 2018Incorporation
Statement of capital on 2018-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)