Placing Faces Ltd in 1 Hartley Street SHEFFIELD

Placing Faces Ltd SHEFFIELD

Founded in 2016, Placing Faces, classified under reg no. 09944882 is an active company. Currently registered at Placing Faces Ltd, Studio 26, Sum Studios S2 3AQ, Sheffield the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 13th Jan 2021 Placing Faces Ltd is no longer carrying the name Exella Recruitment Specialists.

The firm has 2 directors, namely Alexander H., Ella P.. Of them, Alexander H., Ella P. have been with the company the longest, being appointed on 11 January 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Placing Faces Ltd Address / Contact

Office Address	Placing Faces Ltd, Studio 26, Sum Studios
Office Address2	1 Hartley Street
Town	Sheffield
Post code	S2 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09944882
Date of Incorporation	Mon, 11th Jan 2016
Industry	Other activities of employment placement agencies
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Alexander H.

Position: Director

Appointed: 11 January 2016

Ella P.

Position: Director

Appointed: 11 January 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Alexander H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ella P. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ella P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Exella Recruitment Specialists	January 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	63	10	13 712	1 095	9 959	9 767	32 177
Current Assets	4 473	6 512	13 712	4 472	18 842	18 525	34 830
Debtors	4 410	6 502		3 377	8 883	8 758	2 653
Net Assets Liabilities	-1 243	590	4 549	237	431	322	7 264
Other Debtors	91	6 502		2 417	4 736	6 618
Property Plant Equipment	784	880	1 442	1 081	811	726	2 194

Other
Accrued Liabilities	750	1 500		647
Accumulated Depreciation Impairment Property Plant Equipment	91	370	624	985	1 255	1 485	1 889
Additions Other Than Through Business Combinations Property Plant Equipment		375	816			145	1 872
Average Number Employees During Period	2	2	2	2	3	4	5
Comprehensive Income Expense	-1 245	1 833	19 159	6 188
Creditors	6 500	6 635	10 331	5 111	11 000	7 333	5 133
Dividends Paid			-15 200	-10 500	-13 000	-27 000
Increase From Depreciation Charge For Year Property Plant Equipment	91	279	254	361	270	230	404
Net Current Assets Liabilities	-2 027	-123	3 381	-639	10 775	7 067	10 620
Number Shares Issued Fully Paid			2	2	2	2	2
Other Creditors	4 571	526	4 964	2 418	3 394	6 623	14 427
Par Value Share				1	1	1	1
Prepayments					49	140	133
Profit Loss	-1 245	1 833	19 159	6 188	13 194	26 891
Property Plant Equipment Gross Cost	875	1 250	2 066	2 066	2 066	2 211	4 083
Provisions For Liabilities Balance Sheet Subtotal		167	274	205	155	138	417
Taxation Social Security Payable	1 930	4 589	5 277	1 956	4 553	2 514	7 462
Total Assets Less Current Liabilities	-1 243	757	4 823	442	11 586	7 793	12 814
Total Borrowings		20			11 000	7 333	5 133
Trade Creditors Trade Payables			90	90	120	121	121
Trade Debtors Trade Receivables	4 319			960	4 098	2 000	2 520
Amount Specific Advance Or Credit Directors						-3 309	241
Amount Specific Advance Or Credit Made In Period Directors							-94
Amount Specific Advance Or Credit Repaid In Period Directors							3 645
Other Taxation Social Security Payable	1 929
Total Additions Including From Business Combinations Property Plant Equipment	875

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 26th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 10th Jan 2023 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 10th Jan 2023. New Address: Placing Faces Ltd, Studio 26, Sum Studios 1 Hartley Street Sheffield S2 3AQ. Previous address: Placing Faces Ltd Studio 25, Sum Studios 1 Hartley Street Sheffield S2 3AQ England filed on: 10th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 6th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 10th Jan 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 19th Jan 2022. New Address: Placing Faces Ltd Studio 25, Sum Studios 1 Hartley Street Sheffield S2 3AQ. Previous address: Placing Faces Ltd Studio 24 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ United Kingdom filed on: 19th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 14th, October 2021	accounts	Free Download (10 pages)
CH01	On Tue, 9th Mar 2021 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 9th Mar 2021 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 9th Mar 2021 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On Tue, 9th Mar 2021 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: Tue, 16th Feb 2021. New Address: Placing Faces Ltd Studio 24 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ. Previous address: 1 Hartley Street Studio 26, Sum Studios Sheffield S2 3AQ England filed on: 16th, February 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Jan 2021 filed on: 13th, January 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 10th Jan 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 24th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 10th Jan 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 2nd Dec 2019. New Address: 1 Hartley Street Sum Studios Sheffield S2 3AQ. Previous address: Studio 9 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ England filed on: 2nd, December 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 2nd Dec 2019. New Address: 1 Hartley Street Studio 26, Sum Studios Sheffield S2 3AQ. Previous address: 1 Hartley Street Sum Studios Sheffield S2 3AQ England filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 10th Jan 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 26th, October 2018	accounts	Free Download (10 pages)
AD01	Address change date: Wed, 3rd Oct 2018. New Address: Studio 9 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ. Previous address: Acorns 17 Bloomsbury Gardens Mansfield Nottinghamshire NG18 4XY England filed on: 3rd, October 2018	address	Free Download (1 page)
AD01	Address change date: Tue, 1st May 2018. New Address: Acorns 17 Bloomsbury Gardens Mansfield Nottinghamshire NG18 4XY. Previous address: 5 Louth Road Sheffield South Yorkshire S11 7AU filed on: 1st, May 2018	address	Free Download (1 page)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Jan 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 9th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 10th Jan 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Mon, 12th Dec 2016. New Address: 5 Louth Road Sheffield South Yorkshire S11 7AU. Previous address: Blades Enterprise Centre John's Street Sheffield South Yorkshire S2 4SW filed on: 12th, December 2016	address	Free Download (1 page)
AD01	Address change date: Thu, 14th Apr 2016. New Address: Blades Enterprise Centre John's Street Sheffield South Yorkshire S2 4SW. Previous address: Flat 6 79 Glencoe Road Sheffield South Yorkshire S2 2SQ United Kingdom filed on: 14th, April 2016	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2016	incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation