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FACESOFT LTD

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

This company is commonly known as Facesoft Ltd. The company was founded 7 years ago and was given the registration number 10579464. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FACESOFT LTD
Company Number:10579464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2017
End of financial year:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Facesoft Limited, 25 Wilton Road, London, United Kingdom, SW1V 1LW

Director24 January 2017Active
6, Snow Hill, London, EC1A 2AY

Director25 February 2020Active
C/O Facesoft Limited, 25 Wilton Road, London, United Kingdom, SW1V 1LW

Director24 January 2017Active
6, Snow Hill, London, EC1A 2AY

Director25 February 2020Active

People with Significant Control

Mr Allan Ponniah
Notified on:24 January 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Facesoft Limited, 25 Wilton Road, London, United Kingdom, SW1V 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Stefanos Zafeiriou
Notified on:24 January 2017
Status:Active
Date of birth:September 1981
Nationality:Greek
Country of residence:United Kingdom
Address:C/O Facesoft Limited, 25 Wilton Road, London, United Kingdom, SW1V 1LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Gazette

Gazette dissolved liquidation.

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2023-06-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-08-27Resolution

Resolution.

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2020-08-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-25Address

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

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2020-08-18Accounts

Change account reference date company previous shortened.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-20Capital

Capital allotment shares.

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2020-04-21Resolution

Resolution.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Address

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

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-09Resolution

Resolution.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Change person director company with change date.

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