Company NameFaktum Limited
DirectorsHakan Ingemarson Gange and Ella Elisabeth Juchimowicz
Company StatusActive
Company Number12189201
CategoryPrivate Limited Company
Incorporation Date4 September 2019(4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Hakan Ingemarson Gange
Date of BirthAugust 1968 (Born 55 years ago)
NationalitySwedish
StatusCurrent
Appointed04 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address5a Magnusvagen
Jarfalla
177 31
Director NameMs Ella Elisabeth Juchimowicz
Date of BirthMay 1975 (Born 49 years ago)
NationalitySwedish
StatusCurrent
Appointed04 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address5a Magnusvagen
Jarfalla
177 31

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 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 Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Filing History

11 September 2023Confirmation statement made on 3 September 2023 with updates (4 pages)
7 September 2023Director's details changed for Ms Ella Elisabeth Juchimowicz on 1 April 2023 (2 pages)
7 September 2023Director's details changed for Mr Hakan Ingemarson Gange on 1 April 2023 (2 pages)
5 September 2023Change of details for Mr Hakan Ingemarson Gange as a person with significant control on 1 April 2023 (2 pages)
5 September 2023Director's details changed for Mr Hakan Ingemarson Gange on 1 January 2023 (2 pages)
5 September 2023Director's details changed for Ms Ella Elisabeth Juchimowicz on 1 April 2023 (2 pages)
5 September 2023Change of details for Ms Ella Elisabeth Juchimowicz as a person with significant control on 1 April 2023 (2 pages)
4 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
7 September 2022Confirmation statement made on 3 September 2022 with updates (4 pages)
27 June 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
12 April 2022Director's details changed for Ms Elzbieta Juchimowicz on 21 January 2022 (2 pages)
12 April 2022Change of details for Ms Elzbieta Juchimowicz as a person with significant control on 21 January 2022 (2 pages)
6 September 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
22 March 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
15 September 2020Confirmation statement made on 3 September 2020 with updates (5 pages)
14 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2019Current accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
4 September 2019Incorporation
Statement of capital on 2019-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)