FACTFIRM LIMITED
Overview
| Company Name | FACTFIRM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02620806 |
| 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 FACTFIRM LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FACTFIRM LIMITED located?
| Registered Office Address | Waterloo Yard Holwell Nunney BA11 4PZ Frome Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACTFIRM 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 FACTFIRM LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for FACTFIRM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Ms Donna Louise Aylesbury on Jun 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Millie Chubb as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Chubb as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Cessation of Donald Chubb as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Daniel Chubb as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026208060004 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Donald Clarence Chubb as a director on Apr 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garth Bullus as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Garth Bullus as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FACTFIRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLESBURY, Donna Louise | Director | The Butts BA11 4AB Frome 53 England | England | British | 240534880002 | |||||
| CHUBB, Millie | Director | 53 The Butts BA11 4AB Frome 53 The Butts England | England | English | 284173190001 | |||||
| BULLUS, Garth | Secretary | 70 Windsor Crescent BA11 2EA Frome Somerset | British | 108159440001 | ||||||
| LINDLEY, Simon | Secretary | 21 Hawkeridge Park BA13 4HH Westbury Wiltshire | British | 14733280001 | ||||||
| LORENZ, Kate Ann | Secretary | 34 Beechwood Avenue BA11 2AX Frome Somerset | British | 46037470001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BULLUS, Garth | Director | Windsor Crescent BA11 2EA Frome 70 Somerset England | United Kingdom | British | 203257280001 | |||||
| BULLUS, Garth | Director | Waterloo Farm Holwell Nunney BA11 4PZ Frome Somerset | British | 37248480001 | ||||||
| CHUBB, Daniel Charles | Director | Woodhayes Road BA11 2DG Frome 21 Somerset England | England | British | 174631660001 | |||||
| CHUBB, Donald Clarence | Director | Holwell Nunney BA11 4PZ Frome Waterloo Yard Somerset | United Kingdom | British | 60270250002 | |||||
| CHUBB, Douglas | Director | Downhead BA4 4LG Shepton Mallet 1 Manor Farm Cottages England | England | British | 226117130001 | |||||
| CHUBB, Guy Robert | Director | Nottingham Drive OL6 8UF Ashton-Under-Lyne 15 Lancashire United Kingdom | England | English | 137845550001 | |||||
| CHUBB, Jeanette | Director | Woodview Great Elm BA11 3NY Frome Somerset | British | 14733270001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of FACTFIRM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Chubb | Jun 17, 2017 | Holwell Nunney BA11 4PZ Frome Waterloo Yard Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Chubb | Jun 17, 2017 | Holwell Nunney BA11 4PZ Frome Waterloo Yard Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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