FACECHECK LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 12468906
- Last Updated: 01 Mar 2024
Company Profile
FACECHECK LIMITED was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in LONDON. FACECHECK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 7 months and 20 days.
| Name | FACECHECK LIMITED |
|---|---|
| Company number | 12468906 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Grad Dna Ltd Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Friday, August 7, 2020 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Matthew Reilly Nationality: British |
Dates: Tuesday, February 18, 2020 - Friday, August 7, 2020
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 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FACECHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FACECHECK LIMITED | 18 Feb 2020 |