Facts International Limited in LONDON

Facts International Limited LONDON

Founded in 2007, Facts International, classified under reg no. 06064157 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 10th April 2007 Facts International Limited is no longer carrying the name Pencilglass.

There is a single director in the company at the moment - Thomas T., appointed on 30 April 2023. In addition, a secretary was appointed - Thomas T., appointed on 31 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Facts International Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06064157
Date of Incorporation	Wed, 24th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Thomas T.

Position: Director

Appointed: 30 April 2023

Thomas T.

Position: Secretary

Appointed: 31 December 2017

Marguerite F.

Position: Director

Appointed: 31 December 2020

Resigned: 30 April 2023

Mark S.

Position: Director

Appointed: 31 October 2018

Resigned: 31 December 2020

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2017

Mark S.

Position: Director

Appointed: 24 August 2010

Resigned: 10 February 2012

Emily K.

Position: Director

Appointed: 25 January 2010

Resigned: 31 May 2018

Claire C.

Position: Director

Appointed: 01 July 2009

Resigned: 14 January 2020

Crispin B.

Position: Director

Appointed: 01 October 2008

Resigned: 31 May 2018

Linda M.

Position: Director

Appointed: 09 February 2007

Resigned: 30 September 2008

Margaret E.

Position: Director

Appointed: 09 February 2007

Resigned: 31 May 2010

Mark S.

Position: Director

Appointed: 05 February 2007

Resigned: 01 July 2009

Nicholas L.

Position: Director

Appointed: 05 February 2007

Resigned: 31 December 2020

Robert D.

Position: Secretary

Appointed: 05 February 2007

Resigned: 31 March 2017

Robert D.

Position: Director

Appointed: 05 February 2007

Resigned: 01 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 05 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 05 February 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Vccp Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chime Communications Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vccp Holdings Limited

Greencoat House Francis Street, London, SW1P 1DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07873955
Notified on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chime Communications Limited

62 Buckingham Gate Buckingham Gate, London, SW1P 9ZP, PO Box 70963, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01983857
Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pencilglass	April 10, 2007

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Greencoat House Francis Street London SW1P 1DH. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom. filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Greencoat House Francis Street London SW1P 1DH. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom. filed on: 1st, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, July 2023	accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022	accounts	Free Download (102 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (13 pages)
AD01	New registered office address PO Box 70693 10a Greencoat Place London SW1P 9ZP. Change occurred on Friday 15th October 2021. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. filed on: 15th, October 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020	accounts	Free Download
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, December 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (104 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, August 2017	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016	accounts	Free Download (59 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AD01	New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on Thursday 7th January 2016. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom. filed on: 7th, January 2016	address	Free Download (1 page)
AD01	New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on Tuesday 5th January 2016. Company's previous address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP. filed on: 5th, January 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2015	resolution	Free Download
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 8th, April 2015	resolution
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 1st February 2013 from 14 Curzon Street Mayfair London W1J 5HN filed on: 1st, February 2013	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 6th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 10th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 9th, August 2010	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2008 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2009 filed on: 3rd, August 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 22nd, July 2010	resolution	Free Download (1 page)
SH01	500000.00 GBP is the capital in company's statement on Friday 9th February 2007 filed on: 22nd, July 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (22 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (19 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 4th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Friday 9th February 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 9th February 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 19/03/07 from: 1 mitchell lane, bristol, BS1 6BU filed on: 19th, March 2007	address	Free Download (1 page)
287	Registered office changed on 19/03/07 from: 1 mitchell lane, bristol, BS1 6BU filed on: 19th, March 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (17 pages)

Facts International Limited LONDON

Facts International Limited Address / Contact

Company Information / Profile

Company staff

Thomas T.

Thomas T.

Marguerite F.

Mark S.

David C.

Mark S.

Emily K.

Claire C.

Crispin B.

Linda M.

Margaret E.

Mark S.

Nicholas L.

Robert D.

Robert D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us