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FACIAL EGG LIMITED

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

This company is commonly known as Facial Egg Limited. The company was founded 9 years ago and was given the registration number 09470597. The firm's registered office is in LONDON. You can find them at 2 London Wall Place 6th Floor, 2 London Wall Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FACIAL EGG LIMITED
Company Number:09470597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 London Wall Place 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE

Secretary23 February 2018Active
C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE

Director04 March 2015Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director06 October 2020Active
C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE

Director04 March 2015Active
30-34, New Bridge Street, London, United Kingdom, EC4V 6BJ

Secretary04 March 2015Active
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director05 March 2019Active

People with Significant Control

Mr Stewart Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bridget Christie
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:C/O Two Matts, 151 Wardour Street, London, England, W1F 8WE
Nature of control:
  • Ownership of shares 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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

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

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-12Officers

Appoint person director company with name date.

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2020-10-25Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-19Address

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

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2019-05-29Officers

Appoint person director company with name date.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Appoint person secretary company with name date.

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-08Capital

Capital allotment shares.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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