Factotum Executive Services Limited in Cambridge Square LONDON

Factotum Executive Services Limited LONDON

Founded in 1994, Factotum Executive Services, classified under reg no. 02889535 is an active company. Currently registered at Flat 184 Quadrangle Tower W2 2PJ, London the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - George D., appointed on 20 January 1994. In addition, a secretary was appointed - George D., appointed on 1 December 2014. As of 14 May 2024, there were 2 ex secretaries - Marlyn G., Graham H. and others listed below. There were no ex directors.

Factotum Executive Services Limited Address / Contact

Office Address	Flat 184 Quadrangle Tower
Office Address2	Cambridge Square
Town	London
Post code	W2 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02889535
Date of Incorporation	Thu, 20th Jan 1994
Industry	Taxi operation
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

George D.

Position: Secretary

Appointed: 01 December 2014

George D.

Position: Director

Appointed: 20 January 1994

Marlyn G.

Position: Secretary

Appointed: 20 January 1995

Resigned: 01 December 2014

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1994

Resigned: 20 January 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 1994

Resigned: 20 January 1994

Graham H.

Position: Secretary

Appointed: 20 January 1994

Resigned: 28 November 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is George D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 9th, August 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, May 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 14th, March 2016	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 19th, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 11th, February 2014	annual return	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return up to 2013/01/20 filed on: 22nd, March 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 30th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 6th, May 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 25th, March 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 25th, February 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 25th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/03/31 filed on: 12th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/03/31 filed on: 12th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/04 with complete member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/26 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/26 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/07 with complete member list filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/07 with complete member list filed on: 7th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/02/16 with complete member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/02/16	annual return
363s	Annual return drawn up to 1996/02/16 with complete member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/02/16	annual return
AA	Full accounts for the period ending 1995/01/31 filed on: 28th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 28th, November 1995	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 29th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 29th, September 1995	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1995/06/06 filed on: 6th, June 1995	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1995/06/06 filed on: 6th, June 1995	annual return	Free Download (6 pages)

Factotum Executive Services Limited LONDON

Factotum Executive Services Limited Address / Contact

Company Information / Profile

Company staff

George D.

George D.

Marlyn G.

First Secretaries Limited

First Directors Limited

Graham H.

People with significant control

Company filings

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