Factato Limited

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General information

Name:

Factato Ltd

Office Address:

9 Seagrave Road SW6 1RP London

Number: 04455704

Incorporation date: 2002-06-06

Dissolution date: 2021-03-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London with reg. no. 04455704. The company was set up in 2002. The main office of the firm was situated at 9 Seagrave Road . The zip code for this place is SW6 1RP. The company was formally closed on 2021/03/23, which means it had been in business for 19 years.

Howman R. was this particular firm's director, formally appointed five years ago.

The companies that controlled this firm were as follows: The Peninsula Real Estate Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Seagrave Road, SW6 1RP and was registered as a PSC under the registration number 10541309.

Financial data based on annual reports

Company staff

Howman R.

Role: Director

Appointed: 31 January 2020

Latest update: 17 January 2025

People with significant control

The Peninsula Real Estate Ltd
Address: 9 Seagrave Road, London, SW6 1RP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10541309
Notified on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Farzin S.
Notified on 15 June 2018
Ceased on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Capetown Properties Limited
Address: 9 Seagrave Road, London, SW6 1RP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11033863
Notified on 26 October 2017
Ceased on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul S.
Notified on 6 April 2016
Ceased on 22 September 2017
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 30 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 3 July 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th June 2018 (AA)
filed on: 29th, March 2019
accounts
Free Download Download filing (6 pages)

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