UKBizDB.co.uk

FACTATO LIMITED

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

This company is commonly known as Factato Limited. The company was founded 21 years ago and was given the registration number 04455704. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FACTATO LIMITED
Company Number:04455704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 June 2002
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Seagrave Road, London, England, SW6 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Seagrave Road, London, England, SW6 1RP

Director31 January 2020Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary06 June 2002Active
1-11 Hay Hill Mayfair, London, W1J 6DH

Corporate Secretary01 September 2003Active
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ

Corporate Secretary10 November 2005Active
City Gates, 2-4 Southgate, Chichester, England, PO19 8DJ

Corporate Secretary22 September 2010Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary02 August 2002Active
4 Via Eurica Parisio, Palermo, Italy, FOREIGN

Director02 August 2002Active
900 Bay Drive Phs, Miami Beach, Usa,

Director26 November 2002Active
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director22 September 2017Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director06 June 2002Active

People with Significant Control

Ms Farzin Saideh
Notified on:15 June 2018
Status:Active
Date of birth:April 1951
Nationality:Italian
Country of residence:United Kingdom
Address:9, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Peninsula Real Estate Ltd
Notified on:15 June 2018
Status:Active
Country of residence:United Kingdom
Address:9, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Capetown Properties Limited
Notified on:26 October 2017
Status:Active
Country of residence:United Kingdom
Address:9, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul B Steinberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:American
Country of residence:Usa
Address:900, Bay Drive Ph5, Miami Beach, Usa,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Persons with significant control

Cessation of a person with significant control.

Download
2018-08-08Persons with significant control

Notification of a person with significant control.

Download
2018-08-08Persons with significant control

Cessation of a person with significant control.

Download
2018-08-06Persons with significant control

Second filing notification of a person with significant control.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-06-16Gazette

Gazette filings brought up to date.

Download
2018-06-15Persons with significant control

Notification of a person with significant control.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2017-10-27Persons with significant control

Notification of a person with significant control.

Download
2017-10-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-25Persons with significant control

Notification of a person with significant control statement.

Download
2017-09-22Officers

Termination secretary company with name termination date.

Download
2017-09-22Persons with significant control

Cessation of a person with significant control.

Download
2017-09-22Officers

Termination director company with name termination date.

Download
2017-09-22Officers

Appoint person director company with name date.

Download
2017-09-22Address

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

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.