About

Registered Number: 06064157
Date of Incorporation: 24/01/2007 (13 years ago)
Company Status: Active
Registered Address: PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP

 

Based in London, Facts International Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 7 directors listed as Tolliss, Thomas George, Carter, Claire Louise, Crowther, David, Eldridge, Margaret, Kettle, Emily Charlotte, Marsh, Linda, Squires, Mark Oliver for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Claire Louise 01 July 2009 - 1
ELDRIDGE, Margaret 09 February 2007 31 May 2010 1
KETTLE, Emily Charlotte 25 January 2010 31 May 2018 1
MARSH, Linda 09 February 2007 30 September 2008 1
SQUIRES, Mark Oliver 24 August 2010 10 February 2012 1
Secretary Name Appointed Resigned Total Appointments
TOLLISS, Thomas George 31 December 2017 - 1
CROWTHER, David 01 April 2017 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 03 October 2019
GUARANTEE2 - N/A 03 October 2019
AGREEMENT2 - N/A 03 October 2019
MR04 - N/A 06 September 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 04 October 2018
PARENT_ACC - N/A 04 October 2018
AGREEMENT2 - N/A 04 October 2018
GUARANTEE2 - N/A 04 October 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
CS01 - N/A 09 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
TM02 - Termination of appointment of secretary 18 January 2018
AP03 - Appointment of secretary 18 January 2018
MR01 - N/A 16 October 2017
AA - Annual Accounts 21 August 2017
GUARANTEE2 - N/A 21 August 2017
AGREEMENT2 - N/A 21 August 2017
PARENT_ACC - N/A 02 August 2017
AGREEMENT2 - N/A 02 August 2017
AP03 - Appointment of secretary 02 June 2017
TM02 - Termination of appointment of secretary 18 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 14 October 2016
PARENT_ACC - N/A 14 October 2016
AGREEMENT2 - N/A 14 October 2016
GUARANTEE2 - N/A 14 October 2016
AR01 - Annual Return 13 January 2016
AD01 - Change of registered office address 07 January 2016
AD01 - Change of registered office address 05 January 2016
MR01 - N/A 24 December 2015
MR04 - N/A 26 November 2015
RESOLUTIONS - N/A 10 November 2015
AA - Annual Accounts 06 July 2015
RESOLUTIONS - N/A 08 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 15 May 2013
AR01 - Annual Return 14 May 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 02 October 2012
RP04 - N/A 18 September 2012
MG01 - Particulars of a mortgage or charge 29 August 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 05 October 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 12 October 2010
AP01 - Appointment of director 23 September 2010
AR01 - Annual Return 09 August 2010
AR01 - Annual Return 03 August 2010
AR01 - Annual Return 03 August 2010
RESOLUTIONS - N/A 22 July 2010
MISC - Miscellaneous document 22 July 2010
SH01 - Return of Allotment of shares 22 July 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
CERTNM - Change of name certificate 10 April 2007
287 - Change in situation or address of Registered Office 19 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2017 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

Debenture 22 August 2012 Fully Satisfied

N/A

Debenture 19 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.