UKBizDB.co.uk

FACADES SOLUTIONS LTD

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

This company is commonly known as Facades Solutions Ltd. The company was founded 11 years ago and was given the registration number 08295886. The firm's registered office is in LONDON. You can find them at 40-44 Uxbridge Road, Craven House Ground Floor, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FACADES SOLUTIONS LTD
Company Number:08295886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director09 July 2021Active
87, St.David Court, Sherbourne Street, Manchester, United Kingdom,

Director15 November 2012Active
4 Hartland House, Ferry Road, Cardiff, Wales, CF11 0JE

Director04 June 2014Active

People with Significant Control

Mr Rafal Arkadiusz Kupis
Notified on:09 July 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Krzysztof Mocek
Notified on:01 October 2016
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-10Officers

Change person director company with change date.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Change person director company with change date.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Resolution

Resolution.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Address

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

Download
2021-06-08Address

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

Download
2021-05-19Resolution

Resolution.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.