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The Face Recognition Company Limited CIRENCESTER

Founded in 2016, The Face Recognition Company, classified under reg no. 09978510 is an active company. Currently registered at Lancaster House GL7 2AX, Cirencester the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.

The firm has one director. Tim N., appointed on 1 February 2016. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

The Face Recognition Company Limited Address / Contact

Office Address Lancaster House
Office Address2 Thomas Street
Town Cirencester
Post code GL7 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09978510
Date of Incorporation Mon, 1st Feb 2016
Industry Business and domestic software development
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (174 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Tim N.

Position: Director

Appointed: 01 February 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Tim N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cybula Ltd that entered York, England as the address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tim N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cybula Ltd

Computer Science Building Deramore Lane, York, YO10 5GH, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England And Wales
Registration number 03972962
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Current Assets19 79413 74315 93383 13555 51476 904120 114155 099
Net Assets Liabilities13 051-47 213-75 4935 761-75 988-49 059-30 076-40 502
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 750-1 800-1 800-4 750-3 250   
Average Number Employees During Period11223322
Creditors6 77359 18689 65672 654131 532125 99350 00050 000
Fixed Assets3030303030303030
Net Current Assets Liabilities13 021-45 443-73 72310 481-76 018-49 08919 8949 468
Total Assets Less Current Liabilities13 051-45 413-73 69310 511-75 988-49 05919 9249 498
Amount Specific Advance Or Credit Directors15 000  41 73141 73121 63035 46066 265
Amount Specific Advance Or Credit Made In Period Directors63 556  41 73141 7313 89913 83039 005
Amount Specific Advance Or Credit Repaid In Period Directors48 556    24 000 8 200

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Statement of Capital on 22nd April 2024: 175.95 GBP
filed on: 29th, May 2024 		Free Download (3 pages)

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