This company is commonly known as Facets Financial Technology Limited. The company was founded 5 years ago and was given the registration number 11442399. 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 62012 - Business and domestic software development.
| Name | : | FACETS FINANCIAL TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 11442399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Star Post Road, Camberley, England, GU15 4DE | Director | 05 April 2019 | Active |
| 13, Star Post Road, Camberley, England, GU15 4DE | Director | 02 July 2018 | Active |
| 13, Star Post Road, Camberley, England, GU15 4DE | Director | 01 June 2020 | Active |
| Mr Martin Trevor Humphries | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Star Post Road, Camberley, England, GU15 4DE |
| Nature of control | : |
|
| Leapfrog Group Holdings Limited | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Spelthorne House, Thames Street, Staines-Upon-Thames, England, TW18 4BF |
| Nature of control | : |
|
| Mr Martin Trevor Humphries | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Spelthorne House, Thames Street, Staines-Upon-Thames, England, TW18 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Resolution | Resolution. | Download |
| 2018-09-10 | Address | Change registered office address company with date old address new address. | Download |
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