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FACTOR - O LIMITED

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

This company is commonly known as Factor - O Limited. The company was founded 21 years ago and was given the registration number 04642776. The firm's registered office is in PORTSMOUTH. You can find them at Factor-o Limited Limberline Road, Hilsea, Portsmouth, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FACTOR - O LIMITED
Company Number:04642776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Factor-o Limited Limberline Road, Hilsea, Portsmouth, Hampshire, PO3 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Nettlecombe Avenue, Southsea, PO4 0QN

Director23 January 2003Active
17, Westlands Grove, Portchester, Fareham, PO16 9AA

Secretary01 February 2005Active
71 Ferry Road, Eastney, Portsmouth, PO4 9UA

Secretary23 January 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary21 January 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director21 January 2003Active

People with Significant Control

Mr Henry Roy Odey
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:7 Nettlecombe Avenue, Southsea, Portsmouth, United Kingdom, PO4 0QN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-12-20Address

Move registers to sail company with new address.

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2017-12-20Address

Change sail address company with new address.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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