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ACADEMY OF FACE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Academy Of Face Design Limited. The company was founded 7 years ago and was given the registration number 10751811. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACADEMY OF FACE DESIGN LIMITED
Company Number:10751811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Billet Road, London, United Kingdom, E17 5DX

Director03 May 2017Active
190, Billet Road, London, England, E17 5DX

Corporate Secretary26 April 2021Active
28, Green End Road, Cambridge, United Kingdom, CB4 1RY

Director03 May 2017Active
39, Linden Lea, London, United Kingdom, N2 0RF

Director03 May 2017Active

People with Significant Control

Facedesign Group Ltd
Notified on:04 February 2024
Status:Active
Country of residence:England
Address:190, Billet Road, London, England, E17 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ivona Igerc
Notified on:03 May 2017
Status:Active
Date of birth:February 1976
Nationality:Croatian
Country of residence:United Kingdom
Address:190, Billet Road, London, United Kingdom, E17 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Bernita Lynn Shelley
Notified on:03 May 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:39, Linden Lea, London, United Kingdom, N2 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maja Sabalic
Notified on:03 May 2017
Status:Active
Date of birth:January 1988
Nationality:Croatian
Country of residence:United Kingdom
Address:28, Green End Road, Cambridge, United Kingdom, CB4 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Termination secretary company with name termination date.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change corporate secretary company with change date.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-04-14Officers

Change corporate secretary company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Appoint corporate secretary company with name date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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