Fac8 Limited in 194-204 Bermondsey Street LONDON

Fac8 Limited LONDON

Fac8 started in year 2003 as Private Limited Company with registration number 04837445. The Fac8 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has one director. Mark L., appointed on 24 September 2010. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fac8 Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04837445
Date of Incorporation	Fri, 18th Jul 2003
Industry	Dormant Company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Mark L.

Position: Director

Appointed: 24 September 2010

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 18 July 2003

Resigned: 24 September 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Cornhill Registrars Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cornhill Registrars Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4104551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 18th July 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 18th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 14th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 18th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 15th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th July 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 18th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 18th July 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 16th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th July 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 3rd, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 18th July 2016 filed on: 10th, August 2016	confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 14th July 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on Tuesday 2nd August 2016. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 2nd, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th July 2014 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 18th July 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th July 2013 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 12th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 27th September 2010. filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 25th September 2010 filed on: 25th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
CH02	Directors's details were changed on Friday 9th April 2010 filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 9th April 2010 filed on: 22nd, July 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, July 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 15th, April 2010	accounts	Free Download (3 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 14th, May 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 1st, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 1st, June 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 1st October 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 1st October 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 30th, September 2004	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (9 pages)