FACEVIEW LIMITED
407 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD, LONDON W6 0LH- Active
- Private Limited Company
- Company No. 10475618
- Last Updated: 16 Apr 2024
Company Profile
FACEVIEW LIMITED was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in LONDON. FACEVIEW LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 7 years 11 months and 27 days.
| Name | FACEVIEW LIMITED |
|---|---|
| Company number | 10475618 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
407 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| Country Of Origin |
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 Krasimir Hristov Ivanov Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Ivan Tashev Valev Nationality: Bulgarian |
Dates: Thursday, August 1, 2019 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Krasimir Hristov Ivanov Nationality: British |
Dates: Monday, July 15, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michaela Radeva Liptcheva-Ivanova Nationality: British |
Dates: Sunday, November 11, 2018 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Krasimir Hristov Ivanov Nationality: British |
Dates: Saturday, April 1, 2017 - Sunday, November 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krasimir Hristov Ivanov Nationality: British |
Dates: Friday, November 11, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2024 |
| Last confirmation statement dated | 28 April 2023 |
Mortgages
No mortgages have been registered against FACEVIEW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FACEVIEW LIMITED | 11 Nov 2016 |
| XAIRMAIL LIMITED | 15 Oct 2019 |