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FACE BLANC LTD

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

This company is commonly known as Face Blanc Ltd. The company was founded 11 years ago and was given the registration number 08264368. The firm's registered office is in CHESSINGTON. You can find them at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FACE BLANC LTD
Company Number:08264368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lu 229, The Lightbulb, 1 Filament Walk, London, England, SW18 4GQ

Director23 October 2012Active

People with Significant Control

Mrs Shinyoung Kim
Notified on:02 January 2020
Status:Active
Date of birth:September 1987
Nationality:South Korean
Country of residence:England
Address:27 Wagtail Court, 34 Pipit Drive, London, England, SW15 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gyubok Hwang
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Lu 229, The Lightbulb, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Address

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

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-10Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Address

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

Download
2017-06-22Accounts

Accounts with accounts type total exemption full.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

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

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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