This company is commonly known as Factern Limited. The company was founded 8 years ago and was given the registration number 09888415. The firm's registered office is in LONDON. You can find them at 55 Baker Street, 3rd Floor South, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FACTERN LIMITED |
|---|---|---|
| Company Number | : | 09888415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, 3rd Floor South, London, United Kingdom, W1U 8EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Secretary | 25 November 2015 | Active |
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 25 November 2015 | Active |
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 23 October 2018 | Active |
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 17 October 2018 | Active |
| C/O Oliver Wyman, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 25 November 2015 | Active |
| Paul Rolles | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, |
| Nature of control | : |
|
| Agfete Group Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Oliver Wyman Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Capital | Capital allotment shares. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-04 | Capital | Capital allotment shares. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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