| Company Name | Faethm Ltd |
|---|---|
| Directors | Nancy Ruth Roberts and Andrew Malcolm |
| Company Status | Active |
| Company Number | 11842984 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Nancy Ruth Roberts |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Director Name | Mr Andrew Malcolm |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Mr Graeme Stuart Baldwin |
|---|---|
| Status | Current |
| Appointed | 21 September 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Natalie Jane White |
|---|---|
| Status | Current |
| Appointed | 21 September 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Director Name | Mr Michael Anthony Priddis |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Director Name | Carolyn Judith Colley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 September 2019(7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 April 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 55 Loudon Road St. John's Wood London NW8 0DL |
| Director Name | Gregory Jay Miller |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 September 2019(7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 21 September 2021) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 80 Strand London WC2R 0RL |
Location
| Registered Address | 80 Strand London WC2R 0RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 9 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 9 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (230 pages) |
| 9 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 30 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 8 August 2023 | Change of details for Pearson Education Holdings Limited as a person with significant control on 30 June 2022 (2 pages) |
| 14 December 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 15 September 2022 | Director's details changed for Mr Andrew Malcolm on 23 September 2021 (2 pages) |
| 1 September 2022 | Confirmation statement made on 20 August 2022 with updates (5 pages) |
| 1 July 2022 | Notification of Pearson Education Holdings Limited as a person with significant control on 30 June 2022 (2 pages) |
| 1 July 2022 | Cessation of Pearson Overseas Holdings Limited as a person with significant control on 30 June 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 4 October 2021 | Appointment of Mrs Nancy Ruth Roberts as a director on 21 September 2021 (2 pages) |
| 4 October 2021 | Appointment of Mr Andrew Malcolm as a director on 21 September 2021 (2 pages) |
| 4 October 2021 | Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL United Kingdom to 80 Strand London WC2R 0RL on 4 October 2021 (1 page) |
| 4 October 2021 | Notification of Pearson Overseas Holdings Limited as a person with significant control on 21 September 2021 (2 pages) |
| 4 October 2021 | Termination of appointment of Gregory Jay Miller as a director on 21 September 2021 (1 page) |
| 4 October 2021 | Cessation of Michael Anthony Priddis as a person with significant control on 21 September 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Michael Anthony Priddis as a director on 21 September 2021 (1 page) |
| 4 October 2021 | Appointment of Mr Graeme Stuart Baldwin as a secretary on 21 September 2021 (2 pages) |
| 4 October 2021 | Appointment of Natalie Jane White as a secretary on 21 September 2021 (2 pages) |
| 6 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 12 April 2021 | Director's details changed for Mr Michael Anthony Priddis on 13 March 2021 (2 pages) |
| 9 April 2021 | Change of details for Mr Michael Anthony Priddis as a person with significant control on 13 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 15 June 2020 | Termination of appointment of Carolyn Judith Colley as a director on 17 April 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
| 25 March 2020 | Director's details changed for Mr Michael Anthony Priddis on 18 March 2020 (2 pages) |
| 25 March 2020 | Director's details changed for Mr Michael Anthony Priddis on 18 March 2020 (2 pages) |
| 25 March 2020 | Change of details for Mr Michael Anthony Priddis as a person with significant control on 18 March 2020 (2 pages) |
| 24 March 2020 | Change of details for Mr Michael Anthony Priddis as a person with significant control on 18 March 2020 (2 pages) |
| 9 December 2019 | Appointment of Carolyn Judith Colley as a director on 25 September 2019 (2 pages) |
| 9 December 2019 | Statement of capital following an allotment of shares on 25 September 2019
|
| 9 December 2019 | Appointment of Gregory Jay Miller as a director on 25 September 2019 (2 pages) |
| 4 November 2019 | Director's details changed for Mr Michael Anthony Priddis on 25 September 2019 (2 pages) |
| 4 November 2019 | Registered office address changed from 53 Hurstfield Crescent Hayes Middlesex UB4 8DN United Kingdom to 55 Loudon Road St. John's Wood London NW8 0DL on 4 November 2019 (1 page) |
| 1 November 2019 | Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 22 February 2019 | Incorporation Statement of capital on 2019-02-22
|