Facit Uk Limited. net worth, address, company information. Free

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Facit Uk Limited (number 06055654) is a private limited company created on 2007-01-17 originating in United Kingdom. The business was registered at 3A Godson Street, London N1 9GZ. Facit Uk Limited operates Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name	Facit Uk Limited
Number	06055654
Date of Incorporation:	2007-01-17
End of financial year:	30 January
Address:	3a Godson Street, London, N1 9GZ
SIC code:	74100 - specialised design activities

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Alessandra D. (in the company from 06 March 2023), Rhys D. (appointment date: 29 November 2018), Bruce B. (appointed on 17 January 2007). 1 secretary is present as well: Rhys D. (appointed on 29 November 2018). The Companies House indexes 2 persons of significant control, namely: Bruce B. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	6,426	90,298	162,136	221,617	384,385	235,851	318,182	311,680	289,563	356,269	486,090	431,891
Total Assets Less Current Liabilities	4,439	77,052	143,701	134,720	189,576	129,966	80,792	101,960	143,968	160,522	73,612	221,309
Number Shares Allotted	-	1	1	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-4,439	75,024	126,587	133,470	189,576	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,678	19,374	12,941	8,023	-	-	-	-	-	-	-

People with significant control

Bruce B.

28 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

1 January 2017 - 28 November 2018

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2024 \| resolution	Free Download (4 pages)
(AD01) Change of registered address from 3a Godson Street London N1 9GZ United Kingdom on Wed, 14th Feb 2024 to 300 st. John Street London EC1V 4PA filed on: 14th, February 2024 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, February 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, February 2024 \| resolution	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, February 2024 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2024 \| resolution	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 30th Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Tue, 17th Oct 2023 filed on: 30th, October 2023 \| capital	Free Download (4 pages)
(AP01) On Mon, 6th Mar 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 11th, October 2022 \| accounts	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 13th, June 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 31st Jan 2022 - 444.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 28th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 18th, September 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 28th Nov 2018 - 555.00 GBP filed on: 17th, January 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 28th Nov 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Nov 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP03) On Thu, 29th Nov 2018, company appointed a new person to the position of a secretary filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 28th Nov 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Nov 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 1 5 York Way London N1C 4AJ on Fri, 16th Nov 2018 to 3a Godson Street London N1 9GZ filed on: 16th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 22nd, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 11th Feb 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 4th, February 2015 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 1000.00 GBP capital
(AD01) Company moved to new address on Mon, 2nd Dec 2013. Old Address: 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW England filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 16th, April 2013 \| accounts	Free Download (15 pages)
(CH01) On Fri, 22nd Jul 2011 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Mar 2012 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(CH03) On Mon, 16th Jul 2012 secretary's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Jul 2012 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Feb 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(AP04) On Thu, 21st Apr 2011, company appointed a new person to the position of a secretary filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(CH01) On Fri, 1st Feb 2008 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 15th Sep 2010. Old Address: 26 Monck Street London SW1P 2AP filed on: 15th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, April 2010 \| accounts	Free Download (4 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 20th Nov 2009 filed on: 20th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 7th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 3rd, April 2009 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(288b) On Thu, 7th Feb 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thu, 7th Feb 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On Thu, 7th Feb 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thu, 7th Feb 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 5 southampton place london WC1A 2DA filed on: 7th, February 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(288b) On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 5th Jun 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 5th Jun 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288a) On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288a) On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 22nd Feb 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 22nd Feb 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
(88(2)R) Alloted 999 shares on Wed, 17th Jan 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wed, 17th Jan 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
(288b) On Thu, 18th Jan 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On Thu, 18th Jan 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On Thu, 18th Jan 2007 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On Thu, 18th Jan 2007 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2007 \| incorporation

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