General information

Name:

Factato Ltd

Office Address:

9 Seagrave Road SW6 1RP London

Number: 04455704

Incorporation date: 2002-06-06

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Factato Limited with Companies House Reg No. 04455704 has been operating on the market for 19 years. This Private Limited Company is officially located at 9 Seagrave Road, , London and company's area code is SW6 1RP. This business's principal business activity number is 99999 meaning Dormant Company. Factato Ltd filed its account information for the financial period up to 2018-06-30. Its latest annual confirmation statement was filed on 2020-06-19.

According to the latest update, we can name only a single managing director in the company: Howman R. (since 2020/01/31). For 3 years Jeffery W., had been responsible for a variety of tasks within the limited company until the resignation on 2020/01/31. What is more another director, specifically Paul S. quit in September 2017.

The companies that control this firm are as follows: The Peninsula Real Estate Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 10 December 2020

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

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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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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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