NAMES & FACES UK LTD

C/O EMMAUS ACCOUNTANTS LTD WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH  GU14 7LP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10433567
  • Last Updated: 01 Jul 2021

Company Profile

NAMES & FACES UK LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in FARNBOROUGH. NAMES & FACES UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 11 months and 3 days.

Name NAMES & FACES UK LTD
Company number 10433567
Company type Private Limited Company
Incorporation date 18 Oct 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O EMMAUS ACCOUNTANTS LTD WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
GU14 7LP
Country Of Origin UNITED KINGDOM

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
Mr Paul Dimitri Galatis Nationality: Greek Dates: Monday, December 11, 2017 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Anthony Arscott Nationality: United Kingdom Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
The Roof House Media (Pty) Ltd Newlands, 7700 Dates: Tuesday, October 18, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1056 days left)
Latest accounts 31 January 2020
Next confirmation statement due 15 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NAMES & FACES UK LTD.

Previous Names

Name Change Date
NAMES & FACES UK LTD 18 Oct 2016