General information

Name:

Face Weybridge Limited

Office Address:

71 Queens Road KT13 9UQ Weybridge

Number: 11535580

Incorporation date: 2018-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Face Weybridge Ltd. This company was originally established 6 years ago and was registered with 11535580 as the registration number. This head office of the company is situated in Weybridge. You may find it at 71 Queens Road. The firm's SIC code is 96020 and has the NACE code: Hairdressing and other beauty treatment. The firm's latest financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-10-07.

Regarding to the business, most of director's duties up till now have been performed by Baiba A. and Elle C.. As for these two executives, Elle C. has administered business for the longest time, having become a vital addition to directors' team on 24th August 2018.

Elle W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Baiba A.

Role: Director

Appointed: 09 January 2024

Latest update: 12 May 2024

Elle C.

Role: Director

Appointed: 24 August 2018

Latest update: 12 May 2024

People with significant control

Elle W.
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aema Watts Holdings Limited
Address: 3 Circle Gardens, Byfleet, West Byfleet, KT14 7RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 February 2021
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cobham Investment Holdings Limited
Address: C/O Bkps Ltd 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom
Legal authority Uk
Legal form Llc
Country registered United Kingdom
Place registered Kt11 1ln
Registration number 10759415
Notified on 24 August 2018
Ceased on 1 February 2021
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 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 24 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 16th December 2023 (PSC04)
filed on: 16th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
5
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