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Faseo Limited (number 05515322) is a private limited company created on 2005-07-21. This firm has its registered office at Carlton House, High Street, Higham Ferrers NN10 8BW. Faseo Limited operates Standard Industrial Classification code: 70221 that means "financial management".

Company details

Name	Faseo Limited
Number	05515322
Date of Incorporation:	2005-07-21
End of financial year:	31 December
Address:	Carlton House, High Street, Higham Ferrers, NN10 8BW
SIC code:	70221 - Financial management

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jan S. (appointed on 07 November 2016). 1 secretary is in the company: Marion S. (appointed on 12 March 2008). The Companies House indexes 3 persons of significant control, namely: Marion S. has over 1/2 to 3/4 of shares, Jan S. has 1/2 or less of shares, Valerie P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,912	39,722	44,983	29,674	184	1,376	683	16,199	11,209	37,502	34,303	31,815
Fixed Assets	-	-	-	-	1,916	1,277	947	1,757	1,440	3,349	2,747	4,868
Number Shares Allotted	-	98	50	250	250	-	-	-	-	-	-	-
Shareholder Funds	2,030	8,759	10,340	4,936	-10,850	-	-	-	-	-	-	-
Tangible Fixed Assets	915	2,646	2,701	2,394	1,916	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,030	8,759	10,340	4,936	-10,850	-18,727	-15,653	350	1,955	26,826	27,236	26,037

People with significant control

Marion S.

6 April 2016

Nature of control:	50,01-75% shares

Jan S.

7 November 2016

Nature of control:	25-50% shares

Valerie P.

6 April 2016 - 7 November 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/03/10 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, April 2020 \| accounts	Free Download (5 pages)
(CH01) On 2020/03/06 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/06 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/11/07. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/07 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015/09/04 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/21 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2015/08/18 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/21 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2014/04/10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2014/03/31 filed on: 10th, April 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/04/10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2013 \| resolution	Free Download (21 pages)
(SH01) 248.00 GBP is the capital in company's statement on 2013/08/31 filed on: 1st, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/21 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
(CH01) On 2013/07/20 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
(CH01) On 2012/11/12 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/12 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/12 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/11/12 secretary's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/12 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/11/12 from C/O Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ filed on: 12th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/21 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2012 \| resolution	Free Download (44 pages)
(AP01) New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/01/01 secretary's details were changed filed on: 21st, April 2012 \| officers	Free Download (1 page)
(SH01) 1500.00 GBP is the capital in company's statement on 2012/04/01 filed on: 21st, April 2012 \| capital	Free Download (3 pages)
(CH01) On 2011/08/11 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/08/11 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/21 filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, July 2011 \| resolution	Free Download (1 page)
(SH01) 1500.00 GBP is the capital in company's statement on 2011/06/16 filed on: 8th, July 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/21 filed on: 24th, September 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/08/2009 from, st john's court, wiltell road, lichfield, staffordshire, WS14 9DS filed on: 20th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (8 pages)
(288b) On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/17 Director appointed filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/17 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/16 Appointment terminated secretary filed on: 16th, March 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/12/01 with complete member list filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/12/01 with complete member list filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 33 shares on 2007/03/13. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33 shares on 2007/03/13. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(288b) On 2005/09/09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 66 shares on 2005/07/21. Value of each share 1 £, total number of shares: 67. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 66 shares on 2005/07/21. Value of each share 1 £, total number of shares: 67. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, July 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 21st, July 2005 \| incorporation	Free Download (16 pages)

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