FACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00761857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FACY LIMITED located?

    Registered Office Address
    27-31 Market Place
    RG9 2AA Henley On Thames
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of FACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACY OF HENLEY(PROPERTIES)LIMITEDMay 23, 1963May 23, 1963

    What are the latest accounts for FACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FACY LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for FACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Cessation of Victoria Nadine Irene Facy as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Cessation of Victoria Nadine Irene Facy as a person with significant control on Nov 28, 2022

    1 pagesPSC07

    Cessation of Alexander Morgan Facy as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Cessation of Cindy Deborah Facy as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Notification of Alexander Morgan Facy as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Notification of Victoria Nadine Facy as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Notification of Cindy Deborah Facy as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Notification of Victoria Nadine Facy as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Who are the officers of FACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACY, Victoria Nadine Irene
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Secretary
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    BritishCompany Director52339200001
    FACY, Cindy Deborah
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Director
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    United KingdomBritishDraper32155070002
    FACY, Errol Alexander
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Director
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    EnglandBritishDraper13893940001
    FACY, Victoria Nadine Irene
    Ingham House Brook Street
    OX49 5JH Watlington
    Oxfordshire
    Director
    Ingham House Brook Street
    OX49 5JH Watlington
    Oxfordshire
    EnglandBritishDirector52339200001
    LUDMAN, Gillian
    6 Beechingstoke
    SL7 13H Marlow
    Buckinghamshire
    Secretary
    6 Beechingstoke
    SL7 13H Marlow
    Buckinghamshire
    British19543480002
    FACY, Alice Nadine
    25 Market Place
    RG9 2AA Henley On Thames
    Oxon
    Director
    25 Market Place
    RG9 2AA Henley On Thames
    Oxon
    BritishRetired Draper19543490001
    HARDIE, Charles Edgar Matthewes, Sir
    Pitt House 25 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    Director
    Pitt House 25 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    BritishCompany Director17477710001

    Who are the persons with significant control of FACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Nadine Irene Facy
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Apr 06, 2018
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Cindy Deborah Facy
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Apr 06, 2018
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Morgan Facy
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Apr 06, 2018
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Victoria Nadine Irene Facy
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Apr 06, 2018
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Errol Alexander Facy
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    Apr 06, 2016
    Market Place
    RG9 2AA Henley On Thames
    27-31
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0