Mr Facade System Ltd in LONDON

Mr Facade System Ltd LONDON

Founded in 2014, Mr Facade System, classified under reg no. 09222188 is an active company. Currently registered at 26 Cherry Blossom Close N13 6BQ, London the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Mihail R., appointed on 17 September 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mr Facade System Ltd Address / Contact

Office Address	26 Cherry Blossom Close
Town	London
Post code	N13 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09222188
Date of Incorporation	Wed, 17th Sep 2014
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Mihail R.

Position: Director

Appointed: 17 September 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Mihail R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mihail R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mihail R.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihail R.

Notified on	6 April 2016
Ceased on	15 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	335	335

Balance Sheet
Current Assets	100	335	335	1 678	1 808	6 500	1 422
Net Assets Liabilities			335	1 678	21 383	21 484	25 591	30 452
Cash Bank In Hand	199	335	335
Debtors	100
Net Assets Liabilities Including Pension Asset Liability	100	335	335

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	99	235	235
Shareholder Funds	100	335	335

Other
Creditors					23 191	17 984	13 379	17 109
Net Current Assets Liabilities	100	335	335	1 678	13 193	11 484	11 957	17 109
Total Assets Less Current Liabilities	199	335	335	1 678	21 383	11 484	11 957	17 109
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 17, 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 17, 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
CH01	On August 15, 2022 director's details were changed filed on: 15th, August 2022	officers	Free Download (2 pages)
AD01	New registered office address 26 Cherry Blossom Close London N13 6BQ. Change occurred on August 15, 2022. Company's previous address: 147 Hedge Lane London N13 5BZ England. filed on: 15th, August 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 15, 2022 filed on: 15th, June 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 17, 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control July 31, 2019 filed on: 1st, August 2019	persons with significant control	Free Download (2 pages)
CH01	On July 31, 2019 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 17, 2018 filed on: 20th, October 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 7, 2018 filed on: 10th, September 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 7, 2018 filed on: 10th, September 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address 147 Hedge Lane London N13 5BZ. Change occurred on September 7, 2018. Company's previous address: 46 Upsdell Avenue London N13 6JN England. filed on: 7th, September 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2017 filed on: 14th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 17, 2017 filed on: 13th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AD01	New registered office address 46 Upsdell Avenue London N13 6JN. Change occurred on February 18, 2017. Company's previous address: 109 Worcesters Avenue Enfield EN1 4nd England. filed on: 18th, February 2017	address	Free Download (1 page)
CH01	On February 15, 2017 director's details were changed filed on: 18th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 17, 2016 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 109 Worcesters Avenue Enfield EN1 4nd. Change occurred on September 6, 2016. Company's previous address: 49 Firs Park Gardens London N21 2PX. filed on: 6th, September 2016	address	Free Download (1 page)
CH01	On September 6, 2016 director's details were changed filed on: 6th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 17, 2015: 100.00 GBP	capital
AD01	New registered office address 49 Firs Park Gardens London N21 2PX. Change occurred on September 17, 2015. Company's previous address: 24 Bullar Street Southampton SO14 0NH England. filed on: 17th, September 2015	address	Free Download (1 page)
CH01	On September 17, 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2014	incorporation	Free Download (27 pages)
SH01	Capital declared on September 17, 2014: 100.00 GBP	capital