Facts International Limited

General information

Name:

Facts International Ltd

Office Address:

Po Box 70693 10A Greencoat Place SW1P 9ZP London

Number: 06064157

Incorporation date: 2007-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Facts International Limited has existed on the local market for 17 years. Registered with number 06064157 in the year 2007, it is registered at Po Box 70693 10A Greencoat Place, London SW1P 9ZP. Since 2007-04-10 Facts International Limited is no longer under the business name Pencilglass. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-08.

1 transaction have been registered in 2011 with a sum total of £3,035. Cooperation with the Canterbury City Council council covered the following areas: Fees.

We have one director currently controlling the following company, specifically Thomas T. who's been carrying out the director's responsibilities since 2007-01-24. For three years Marguerite F., had been fulfilling assigned duties for this company until the resignation on 2023-04-30. In addition a different director, including Mark S. resigned four years ago. To support the directors in their duties, this specific company has been utilizing the expertise of Thomas T. as a secretary for the last seven years.

  • Previous company's names
  • Facts International Limited 2007-04-10
  • Pencilglass Limited 2007-01-24

Company staff

Thomas T.

Role: Director

Appointed: 30 April 2023

Latest update: 8 March 2024

Thomas T.

Role: Secretary

Appointed: 31 December 2017

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Vccp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Francis Street, SW1P 1DH and was registered as a PSC under the registration number 07873955.

Vccp Holdings Limited
Address: Greencoat House Francis Street, London, SW1P 1DH, 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 07873955
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chime Communications Limited
Address: 62 Buckingham Gate Buckingham Gate, London, SW1P 9ZP, PO Box 70963, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01983857
Notified on 6 April 2016
Ceased on 11 December 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
New registered office address Greencoat House Francis Street London SW1P 1DH. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom. (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Canterbury City Council 1 £ 3 035.00
2011-06-30 0021926310 £ 3 035.00 Fees

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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