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FACTUM COMMERCE LIMITED

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

This company is commonly known as Factum Commerce Limited. The company was founded 6 years ago and was given the registration number 12034018. The firm's registered office is in PRESTON. You can find them at 426 Blackpool Road, Ashton-on-ribble, Preston, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:FACTUM COMMERCE LIMITED
Company Number:12034018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:426 Blackpool Road, Ashton-on-ribble, Preston, England, PR2 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7b, Boeing Way, Southall, England, UB2 5LB

Director01 August 2023Active
52, Farm Road, Palmers Green, London, England, N21 3JA

Secretary10 September 2019Active
The Office, Harbet Road, London, England, N18 3HT

Secretary02 August 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 June 2019Active
Unit 7b, Boeing Way, Southall, England, UB2 5LB

Director01 March 2023Active
The Offices, Harbet Road, London, England, N18 3HT

Director10 September 2019Active
The Office, Harbet Road, Hastingwood, London, England, N18 3HT

Director02 August 2019Active
Flat 5, 84, Hurstwood Road, London, England, NW11 0AU

Director29 September 2022Active

People with Significant Control

Mr Saad Mahmood
Notified on:01 August 2023
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:England
Address:Unit 7b, Boeing Way, Southall, England, UB2 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Kazem Gholami
Notified on:01 March 2023
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Unit 7b, Boeing Way, Southall, England, UB2 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ebrahim Zare
Notified on:29 September 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 7b, Boeing Way, Southall, England, UB2 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Gore
Notified on:01 July 2022
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Flat 4, 31 Pleasant Road, Leigh On Sea, England, SS1 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Drew Ashley Gore
Notified on:06 August 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:426, Blackpool Road, Preston, England, PR2 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashley John Gore
Notified on:10 January 2020
Status:Active
Date of birth:August 1955
Nationality:English
Country of residence:United Kingdom
Address:597b, High Road, London, United Kingdom, N12 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Ashley John Ashley
Notified on:02 August 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:The Office, Hastingwood, Harbet Road, London, England, N18 3HT
Nature of control:
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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