Fact Administration LLP LONDON


Founded in 2015, Fact Administration LLP, classified under reg no. OC403458 is an active company. Currently registered at 43 Berkeley Square W1J 5AP, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/05/14 Fact Administration LLP is no longer carrying the name H & B Administration Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Fact Administration LLP Address / Contact

Office Address 43 Berkeley Square
Town London
Post code W1J 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC403458
Date of Incorporation Tue, 15th Dec 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Tony N.

Position: LLP Designated Member

Appointed: 02 September 2022

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Position: Corporate LLP Designated Member

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Position: Corporate LLP Designated Member

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Voltage Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 06 November 2020

Kieron S.

Position: LLP Designated Member

Appointed: 06 August 2020

Hatton & Berkeley Management Ltd

Position: Corporate LLP Designated Member

Appointed: 01 May 2020

Fact Worldwide Limited

Position: Corporate LLP Designated Member

Appointed: 11 September 2019

Tcyk Llc

Position: Corporate LLP Designated Member

Appointed: 07 September 2018

Robert C.

Position: LLP Designated Member

Appointed: 13 July 2018

Oliver W.

Position: LLP Designated Member

Appointed: 06 August 2020

Resigned: 01 November 2021

Hatton & Berkeley Management Ltd

Position: Corporate LLP Designated Member

Appointed: 11 February 2019

Resigned: 30 January 2020

Hatton & Berkeley Management Limited

Position: Corporate LLP Designated Member

Appointed: 11 April 2017

Resigned: 12 July 2018

Kenneth M.

Position: LLP Designated Member

Appointed: 06 March 2017

Resigned: 10 August 2017

Tcyk Llc

Position: Corporate LLP Designated Member

Appointed: 08 September 2016

Resigned: 23 August 2017

Copyright Management Services Ltd

Position: Corporate LLP Designated Member

Appointed: 28 July 2016

Resigned: 01 March 2017

Brigitta K.

Position: LLP Designated Member

Appointed: 15 December 2015

Resigned: 15 November 2019

Robert C.

Position: LLP Designated Member

Appointed: 15 December 2015

Resigned: 21 September 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Hatton & Berkeley Management Ltd from London, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Copyright Management Services Ltd that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hatton & Berkeley Management Ltd

43 Berkeley Square, London, W1J 5AP, England

Legal authority Companies House Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 10681339
Notified on 11 April 2017
Nature of control: significiant influence or control

Copyright Management Services Ltd

43 Berkeley Square, London, W1J 5AP, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09276690
Notified on 28 July 2016
Ceased on 11 April 2017
Nature of control: significiant influence or control

Company previous names

H & B Administration Llp May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand558558
Net Assets Liabilities-707-707
Other
Creditors1 2651 265
Net Current Assets Liabilities-707-707
Other Creditors1 2651 265
Total Assets Less Current Liabilities-707-707

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, September 2023
Free Download (4 pages)

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