FACTERN LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1W 5DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09888415
- Last Updated: 01 Dec 2023
Company Profile
FACTERN LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in LONDON. FACTERN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 3 months.
| Name | FACTERN LIMITED |
|---|---|
| Company number | 09888415 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Rolles Baker Street, 3rd Floor South |
Dates: Thursday, October 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Agfete Group Llp Baker Street, 3rd Floor South, W1U 8EW |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oliver Wyman Limited Baker Street, W1U 8EW |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FACTERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FACTERN LIMITED | 25 Nov 2015 |