ABOUT FACE SOLUTIONS LIMITED
Overview
| Company Name | ABOUT FACE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02608053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABOUT FACE SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ABOUT FACE SOLUTIONS LIMITED located?
| Registered Office Address | Belvedere House Basing View RG21 4HG Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABOUT FACE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABOUT FACE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ABOUT FACE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Miss Karen Mary Lear as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||
Registered office address changed from The Grosvenor Basing View Basingstoke RG21 4HG England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on May 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Karen Mary Lear on Apr 30, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Miss Karen Mary Lear as a person with significant control on Nov 17, 2023 | 2 pages | PSC04 | ||
Director's details changed for Miss Karen Mary Lear on Nov 17, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE England to The Grosvenor Basing View Basingstoke RG21 4HG on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Miss Karen Mary Lear as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||
Who are the officers of ABOUT FACE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAR, Karen Mary | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | 203108190002 | |||||
| CARTER, Rosamund Frances | Secretary | 225 Sandy Hill Road Upper Hale GU9 0EE Farnham Surrey | British | 11771130001 | ||||||
| HIGGS, Norman John | Secretary | 137 Fleet Road Cove GU14 9SQ Farnborough Hants | British | 33705140001 | ||||||
| HIGGS, Susan Rowena | Secretary | 65 Coleford Bridge Road Mytchett GU16 6DN Camberley Surrey | British | 52759510002 | ||||||
| CURTIS NOMINEES LIMITED | Nominee Secretary | 373 Cambridge Heath Road E2 9RA London | 900001970001 | |||||||
| CARTER, Rosamund Frances | Director | 225 Sandy Hill Road Upper Hale GU9 0EE Farnham Surrey | British | Florist | 11771130001 | |||||
| CARTER, Stephen Michael | Director | 225 Sandy Hill Road Upper Hale GU9 0EE Farnham Surrey | British | Technical Director | 13503370001 | |||||
| HIGGS, Norman John | Director | 65 Coleford Bridge Road Mytchett GU16 6DN Camberley Surrey | England | British | Technical Manager | 33705140002 | ||||
| KETCHER, Geoffrey David | Director | 48 Bristow Road GU15 2SX Camberley Surrey | British | Company Director | 11771170001 | |||||
| JAMES NOMINEES LIMITED | Nominee Director | 373 Cambridge Heath Road E2 9RA London | 900001960001 |
Who are the persons with significant control of ABOUT FACE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Karen Mary Lear | Apr 06, 2016 | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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