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FACULTY SCIENCE LIMITED

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

This company is commonly known as Faculty Science Limited. The company was founded 10 years ago and was given the registration number 08873131. The firm's registered office is in LONDON. You can find them at 54 Welbeck Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FACULTY SCIENCE LIMITED
Company Number:08873131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:54 Welbeck Street, London, England, W1G 9XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Jermyn Street, London, England, SW1Y 6DN

Director21 May 2021Active
Level 5, 160 Old Street, London, England, EC1V 9BW

Director07 May 2015Active
1st Floor 23 Tileyard Studios, Tileyard Road, London, England, N7 9AH

Director21 April 2016Active
Level 5, 160 Old Street, London, England, EC1V 9BW

Director03 February 2014Active
Level 5, 160 Old Street, London, England, EC1V 9BW

Director03 February 2014Active
1005, Point West, 116 Cromwell Road, London, United Kingdom, SW7 4XN

Director03 February 2014Active
52, Queens Road, Twickenham, England, TW1 4EX

Director11 May 2015Active
1005, Point West, 116 Cromwell Road, London, SW7 4XN

Director07 May 2015Active

People with Significant Control

Applied Acquisition Co. Limited
Notified on:21 May 2021
Status:Active
Country of residence:Guernsey
Address:PO BOX 656, East Wing, Trafalgar Court, St Peter Port, Guernsey, GY1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Se Miao Angie Ma
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:54, Welbeck Street, London, England, W1G 9XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Warner
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:54, Welbeck Street, London, England, W1G 9XS
Nature of control:
  • Voting rights 25 to 50 percent
Miss Se Miao Angie Ma
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:54, Welbeck Street, London, England, W1G 9XS
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital allotment shares.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-12-07Capital

Capital allotment shares.

Download
2023-07-31Address

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

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2023-05-16Capital

Capital allotment shares.

Download
2023-05-16Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Change person director company with change date.

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2023-02-07Capital

Capital allotment shares.

Download
2023-01-04Capital

Capital allotment shares.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-10-17Capital

Capital allotment shares.

Download
2022-10-11Capital

Capital allotment shares.

Download
2022-10-03Accounts

Accounts with accounts type full.

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2022-06-24Resolution

Resolution.

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2022-06-24Incorporation

Memorandum articles.

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2022-06-20Capital

Capital allotment shares.

Download
2022-05-31Capital

Capital allotment shares.

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2022-03-28Address

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

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2022-03-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-26Capital

Capital allotment shares.

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