Fat Face Foundation in Ridgway HAVANT

Fat Face Foundation HAVANT

Founded in 2009, Fat Face Foundation, classified under reg no. 06815924 is an active company. Currently registered at Unit 3 PO9 1QJ, Havant the company has been in the business for fifteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2021/05/31.

Currently there are 7 directors in the the firm, namely Matthew P., Robert B. and Jodie H. and others. In addition one secretary - Charlie-Rose O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fat Face Foundation Address / Contact

Office Address	Unit 3
Office Address2	Ridgway
Town	Havant
Post code	PO9 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06815924
Date of Incorporation	Wed, 11th Feb 2009
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st May
Company age	15 years old
Account next due date	Tue, 28th Feb 2023 (426 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sat, 25th Feb 2023 (2023-02-25)
Last confirmation statement dated	Fri, 11th Feb 2022

Company staff

Charlie-Rose O.

Position: Secretary

Appointed: 15 April 2022

Matthew P.

Position: Director

Appointed: 01 December 2021

Robert B.

Position: Director

Appointed: 01 December 2021

Jodie H.

Position: Director

Appointed: 15 September 2020

William C.

Position: Director

Appointed: 10 February 2017

Laura P.

Position: Director

Appointed: 10 February 2017

Nicola A.

Position: Director

Appointed: 09 July 2013

Ian W.

Position: Director

Appointed: 25 August 2009

Christine W.

Position: Director

Appointed: 02 September 2022

Resigned: 20 September 2022

Rebecca R.

Position: Secretary

Appointed: 01 December 2021

Resigned: 15 April 2022

Christine W.

Position: Director

Appointed: 01 December 2021

Resigned: 31 July 2022

Heather S.

Position: Director

Appointed: 12 September 2019

Resigned: 25 August 2020

Elizabeth E.

Position: Director

Appointed: 16 May 2019

Resigned: 01 December 2021

Jodie H.

Position: Director

Appointed: 08 January 2019

Resigned: 01 August 2019

Clare B.

Position: Secretary

Appointed: 14 December 2018

Resigned: 01 December 2021

Rebecca S.

Position: Director

Appointed: 10 February 2017

Resigned: 01 February 2019

Frances T.

Position: Secretary

Appointed: 18 August 2015

Resigned: 14 December 2018

Mark B.

Position: Director

Appointed: 18 August 2015

Resigned: 16 December 2016

Adrienne H.

Position: Director

Appointed: 18 August 2015

Resigned: 01 August 2019

Anthony T.

Position: Director

Appointed: 18 August 2015

Resigned: 10 December 2018

Ian W.

Position: Secretary

Appointed: 07 May 2014

Resigned: 10 October 2015

Simon P.

Position: Director

Appointed: 09 October 2013

Resigned: 18 April 2016

Erica L.

Position: Director

Appointed: 12 May 2010

Resigned: 21 August 2012

Lauren H.

Position: Director

Appointed: 12 May 2010

Resigned: 31 October 2013

Rachel F.

Position: Director

Appointed: 25 August 2009

Resigned: 15 July 2015

Andrew D.

Position: Director

Appointed: 11 February 2009

Resigned: 07 May 2014

Andrew D.

Position: Secretary

Appointed: 11 February 2009

Resigned: 07 May 2014

Mark P.

Position: Director

Appointed: 11 February 2009

Resigned: 30 June 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ian W. This PSC has significiant influence or control over this company,.

Ian W.

Notified on	10 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2023	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 15th, February 2023	accounts	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, October 2022	resolution	Free Download (5 pages)
TM01	2022/09/20 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/02. filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	2022/07/31 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
TM02	2022/04/15 - the day secretary's appointment was terminated filed on: 21st, April 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/04/15 filed on: 21st, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 13th, December 2021	officers	Free Download (2 pages)
TM02	2021/12/01 - the day secretary's appointment was terminated filed on: 13th, December 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/12/01 filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 13th, December 2021	officers	Free Download (2 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 13th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 21st, September 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, January 2021	accounts	Free Download (19 pages)
CH01	On 2020/01/02 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/15. filed on: 15th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/25 - the day director's appointment was terminated filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/09/12. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/16. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 2nd, August 2019	officers	Free Download (1 page)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 2nd, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (22 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/12/14 filed on: 25th, January 2019	officers	Free Download (2 pages)
TM02	2018/12/14 - the day secretary's appointment was terminated filed on: 25th, January 2019	officers	Free Download (1 page)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 25th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/08. filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, March 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2017/02/10. filed on: 22nd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/10. filed on: 22nd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/10. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	2016/12/16 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	2016/04/18 - the day director's appointment was terminated filed on: 1st, May 2016	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/05/31. Originally it was 2016/02/28 filed on: 2nd, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/11, no shareholders list filed on: 2nd, March 2016	annual return	Free Download (5 pages)
CH01	On 2016/02/02 director's details were changed filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (19 pages)
TM02	2015/10/10 - the day secretary's appointment was terminated filed on: 26th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/18. filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	2015/07/15 - the day director's appointment was terminated filed on: 9th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/18. filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/18. filed on: 9th, October 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/08/18 filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/11, no shareholders list filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (21 pages)
TM02	2014/06/17 - the day secretary's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/06 filed on: 6th, June 2014	officers	Free Download (2 pages)
TM01	2014/05/28 - the day director's appointment was terminated filed on: 28th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/11, no shareholders list filed on: 11th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/16 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 28th, October 2013	accounts	Free Download (27 pages)
AP01	New director appointment on 2013/07/16. filed on: 16th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/11, no shareholders list filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 13th, November 2012	accounts	Free Download (21 pages)
TM01	2012/09/07 - the day director's appointment was terminated filed on: 7th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/11, no shareholders list filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 18th, November 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/02/11, no shareholders list filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 8th, November 2010	accounts	Free Download (18 pages)
TM01	2010/07/13 - the day director's appointment was terminated filed on: 13th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/17. filed on: 17th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/17. filed on: 17th, June 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/11, no shareholders list filed on: 9th, March 2010	annual return	Free Download (3 pages)
CH01	On 2009/10/26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/16 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/13 Director appointed filed on: 13th, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2009	incorporation	Free Download (20 pages)

Fat Face Foundation HAVANT

Fat Face Foundation Address / Contact

Company Information / Profile

Company staff

Charlie-Rose O.

Matthew P.

Robert B.

Jodie H.

William C.

Laura P.

Nicola A.

Ian W.

Christine W.

Rebecca R.

Christine W.

Heather S.

Elizabeth E.

Jodie H.

Clare B.

Rebecca S.

Frances T.

Mark B.

Adrienne H.

Anthony T.

Ian W.

Simon P.

Erica L.

Lauren H.

Rachel F.

Andrew D.

Andrew D.

Mark P.

People with significant control

Company filings

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