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FACTCO LTD

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

This company is commonly known as Factco Ltd. The company was founded 4 years ago and was given the registration number 12235635. The firm's registered office is in LIVERPOOL. You can find them at Unit 6, Century Building, Tower Street, Liverpool, Merseyside. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FACTCO LTD
Company Number:12235635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 6, Century Building, Tower Street, Liverpool, Merseyside, L3 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arkwright House, Parsonage Gardens, Manchester, England, M3 2LF

Director14 November 2023Active
119/121, Cannon Street, London, England, EC4N 5AT

Director14 September 2021Active
119/121, Cannon Street, London, England, EC4N 5AT

Director14 September 2021Active
Arkwright House, Parsonage Gardens, Manchester, England, M3 2LF

Director01 October 2019Active
Yarnwicke, First Floor, 119-121 Cannon Street, London, England, EC4N 5AT

Director09 December 2021Active

People with Significant Control

Factco Group Ltd
Notified on:14 April 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Tower Street, Liverpool, United Kingdom, L3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Factco Group Ltd
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Tower Street, Liverpool, United Kingdom, L3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Thomas Murphy
Notified on:01 October 2019
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 6, Century Building, Tower Street, Liverpool, L3 4BJ
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 (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
2024-02-16Change of name

Certificate change of name company.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-19Address

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

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-18Address

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

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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