This company is commonly known as Face2facepay Limited. The company was founded 4 years ago and was given the registration number 12662292. The firm's registered office is in EAST MALLING. You can find them at The 1929 Building, East Malling Business Centre, New Road, East Malling, Kent. This company's SIC code is 80200 - Security systems service activities.
Name | : | FACE2FACEPAY LIMITED |
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Company Number | : | 12662292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The 1929 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom, ME19 6BJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 18, 40 Bank Street (Hq3),, Canary Wharf, United Kingdom, E14 5NR | Director | 25 August 2021 | Active |
Level 18, 40 Bank Street (Hq3),, Canary Wharf, United Kingdom, E14 5NR | Director | 11 June 2020 | Active |
Mr John Alfred Gibson | ||
Notified on | : | 24 October 2022 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Level 18, 40 Bank Street (Hq3),, Canary Wharf, United Kingdom, E14 5NR |
Nature of control | : |
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Mrs Margaret Gibson | ||
Notified on | : | 09 October 2020 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Level 18, 40 Bank Street (Hq3),, Canary Wharf, United Kingdom, E14 5NR |
Nature of control | : |
|
Mr John Alfred Gibson | ||
Notified on | : | 11 June 2020 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Orchard Cottage, Heathfield Road, High Wycombe, United Kingdom, HP12 4DG |
Nature of control | : |
|
Mrs Kerry Leigh | ||
Notified on | : | 11 June 2020 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Level 18, 40 Bank Street (Hq3),, Canary Wharf, United Kingdom, E14 5NR |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-12 | Officers | Change person director company with change date. | Download |
2022-07-12 | Capital | Capital allotment shares. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-07 | Officers | Change person director company with change date. | Download |
2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-25 | Officers | Appoint person director company with name date. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Accounts | Change account reference date company current shortened. | Download |
2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
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