FACE2FACEPAY LIMITED
LEVEL 18, 40 BANK STREET (HQ3),, CANARY WHARF E14 5NR- Active
- Private Limited Company
- Company No. 12662292
- Last Updated: 01 Mar 2024
Company Profile
FACE2FACEPAY LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in CANARY WHARF. FACE2FACEPAY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | FACE2FACEPAY LIMITED |
|---|---|
| Company number | 12662292 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 18 40 BANK STREET (HQ3), CANARY WHARF E14 5NR |
|---|---|
| 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 John Alfred Gibson Nationality: British |
Dates: Monday, October 24, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Gibson Nationality: British |
Dates: Friday, October 9, 2020 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Alfred Gibson Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerry Leigh Nationality: British |
Dates: Thursday, June 11, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FACE2FACEPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FACE2FACEPAY LIMITED | 11 Jun 2020 |