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FACETS FINANCIAL AFRICA LIMITED

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

This company is commonly known as Facets Financial Africa Limited. The company was founded 5 years ago and was given the registration number 11579200. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 3 Spelthorne House, Thames Street, Staines-upon-thames, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FACETS FINANCIAL AFRICA LIMITED
Company Number:11579200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Spelthorne House, Thames Street, Staines-upon-thames, England, TW18 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Star Post Road, Camberley, England, GU15 4DE

Director20 September 2018Active
3 Spelthorne House Thames Street Staines, Thames Street, Staines-Upon-Thames, England, TW18 4BF

Director05 April 2019Active

People with Significant Control

Facets Financial Technology Limited
Notified on:20 September 2018
Status:Active
Country of residence:England
Address:13, Star Post Road, Camberley, England, GU15 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Officers

Change person director company with change date.

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2022-09-21Address

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

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2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-10-26Officers

Termination director company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Officers

Change person director company with change date.

Download
2019-07-01Persons with significant control

Change to a person with significant control.

Download
2019-07-01Address

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

Download
2019-04-05Officers

Appoint person director company with name date.

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2018-09-20Incorporation

Incorporation company.

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