General information

Name:

Faethm Limited

Office Address:

80 Strand WC2R 0RL London

Number: 11842984

Incorporation date: 2019-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Faethm Ltd has been prospering in the UK for 5 years. Registered under the number 11842984 in 2019, it is based at 80 Strand, London WC2R 0RL. This enterprise's declared SIC number is 62012 : Business and domestic software development. Wed, 30th Jun 2021 is the last time when the company accounts were filed.

From the information we have gathered, the limited company was built in Friday 22nd February 2019 and has been presided over by five directors, and out of them two (Andrew M. and Nancy R.) are still functioning. To find professional help with legal documentation, the limited company has been utilizing the skillset of Graeme B. as a secretary since 2021.

The companies that control this firm are as follows: Pearson Education 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 Strand, WC2R 0RL and was registered as a PSC under the registration number 00210859.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 21 September 2021

Latest update: 28 January 2024

Graeme B.

Role: Secretary

Appointed: 21 September 2021

Latest update: 28 January 2024

Natalie W.

Role: Secretary

Appointed: 21 September 2021

Latest update: 28 January 2024

Nancy R.

Role: Director

Appointed: 21 September 2021

Latest update: 28 January 2024

People with significant control

Pearson Education Holdings Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00210859
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pearson Overseas Holdings Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00145205
Notified on 21 September 2021
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael P.
Notified on 22 February 2019
Ceased on 21 September 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 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-22
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
Company Age

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