Company number 07527146
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address HW FISHER, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of FACEPAY LTD are www.facepay.co.uk, and www.facepay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Facepay Ltd is a Private Limited Company.
The company registration number is 07527146. Facepay Ltd has been working since 11 February 2011.
The present status of the company is Active. The registered address of Facepay Ltd is Hw Fisher 11 15 William Road London Nw1 3er. . MESSIDER, Neil is a Secretary of the company. HARDY, Tessa is a Director of the company. Secretary HARDY, Alex has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
HARDY, Alex
Resigned: 19 March 2014
Appointed Date: 11 February 2011
Persons With Significant Control
Ms Tessa Eve Hardy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FACEPAY LTD Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 29 February 2016
09 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
25 Mar 2015
Accounts for a dormant company made up to 28 February 2015
25 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 12 more events
25 Apr 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 25 April 2012
12 Mar 2012
Annual return made up to 11 February 2012 with full list of shareholders
07 Mar 2011
Register(s) moved to registered inspection location
28 Feb 2011
Register inspection address has been changed
11 Feb 2011
Incorporation