Custom Facilities Limited

General information

Name:

Custom Facilities Ltd

Office Address:

56 Victoria Road Netherfield NG4 2HG Nottingham

Number: 12795747

Incorporation date: 2020-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 56 Victoria Road, Nottingham NG4 2HG Custom Facilities Limited is classified as a Private Limited Company issued a 12795747 Companies House Reg No. The firm was founded 4 years ago. This firm is known as Custom Facilities Limited. Moreover this company also was registered as Custom Factory up till it got changed 2 years from now. This company's Standard Industrial Classification Code is 52290 meaning Other transportation support activities. Custom Facilities Ltd filed its account information for the period that ended on 2022-08-31. The company's latest annual confirmation statement was released on 2023-05-18.

At present, the following limited company is directed by a single managing director: Krzysztof K., who was designated to this position on 2022-03-10. Since 2022-03-31 Aleksandra C., had performed the duties for the limited company up to the moment of the resignation one year ago. What is more another director, including Bartosz B. gave up the position two years ago. At least one secretary in this firm is a limited company: Rm Consulting Group Ltd.

  • Previous company's names
  • Custom Facilities Limited 2022-01-28
  • Custom Factory Limited 2020-08-06

Financial data based on annual reports

Company staff

Krzysztof K.

Role: Director

Appointed: 10 March 2022

Latest update: 7 May 2024

Role: Corporate Secretary

Appointed: 09 July 2021

Address: Lysander Road, Melksham, SN12 6SP, England

Latest update: 7 May 2024

People with significant control

Krzysztof K. is the individual who controls this firm, owns over 3/4 of company shares.

Krzysztof K.
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
right to manage directors
Bartosz B.
Notified on 31 March 2022
Ceased on 1 May 2023
Nature of control:
1/2 or less of shares
Ewelina S.
Notified on 16 February 2022
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares
Krzysztof K.
Notified on 6 August 2020
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 06 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 06 August 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023-05-18 (PSC04)
filed on: 5th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49410 : Freight transport by road
  • 96090 : Other service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
Company Age

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