FACE FACTS CONSULTANTS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 3AA

Company number 08770041
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address GRANBY HOUSE, 7A OTLEY ROAD, LEEDS, LS6 3AA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital following an allotment of shares on 30 December 2016 GBP 1.333333 ; Sub-division of shares on 30 December 2016. The most likely internet sites of FACE FACTS CONSULTANTS LTD are www.facefactsconsultants.co.uk, and www.face-facts-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eleven months. Face Facts Consultants Ltd is a Private Limited Company. The company registration number is 08770041. Face Facts Consultants Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Face Facts Consultants Ltd is Granby House 7a Otley Road Leeds Ls6 3aa. The company`s financial liabilities are £173.8k. It is £96.23k against last year. The cash in hand is £24.19k. It is £-0.55k against last year. And the total assets are £567.75k, which is £178.7k against last year. WHITE, Alison Mary is a Secretary of the company. WHITE, Alison Mary is a Director of the company. Director BURTON, James Leon has been resigned. Director WHITE, Alison Mary has been resigned. The company operates in "Market research and public opinion polling".


face facts consultants Key Finiance

LIABILITIES £173.8k
+124%
CASH £24.19k
-3%
TOTAL ASSETS £567.75k
+45%
All Financial Figures

Current Directors

Secretary
WHITE, Alison Mary
Appointed Date: 11 November 2013
Director
WHITE, Alison Mary
Appointed Date: 07 April 2014
43 years old

Resigned Directors

Director
BURTON, James Leon
Resigned: 07 April 2014
Appointed Date: 01 January 2014
52 years old
Director
WHITE, Alison Mary
Resigned: 01 January 2014
Appointed Date: 11 November 2013
43 years old

Persons With Significant Control

Ms Alison Mary White
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

FACE FACTS CONSULTANTS LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1.333333
22 Jan 2017
Sub-division of shares on 30 December 2016
22 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares, conflicts of interest dis-applied 30/12/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 9 more events
27 Jan 2014
Termination of appointment of Alison White as a director
27 Jan 2014
Appointment of Mr James Leon Burton as a director
28 Dec 2013
Registration of charge 087700410001
18 Dec 2013
Registered office address changed from 27 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 3PD England on 18 December 2013
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FACE FACTS CONSULTANTS LTD Charges

27 December 2013
Charge code 0877 0041 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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