FACTORDEAN LIMITED

Overview

Company Name	FACTORDEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03335886
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACTORDEAN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FACTORDEAN LIMITED located?

Registered Office Address	9 John Street HU2 8DH Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for FACTORDEAN LIMITED?

Next Accounts
Overdue	No
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 FACTORDEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for FACTORDEAN LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 15, 2025	Termination of appointment of Gary Osborne as a director on Dec 10, 2025	1 pages	TM01

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 17, 2024	Director's details changed for Mr David Arthur Lee on Sep 12, 2024	2 pages	CH01

Sep 12, 2024	Director's details changed for Mr David Arthur Lee on Sep 10, 2024	2 pages	CH01

Aug 28, 2024	Director's details changed for Mr David Arthur Lee on Aug 28, 2024	2 pages	CH01

Aug 27, 2024	Director's details changed for Mr David Arthur Lee on Aug 26, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr David Arthur Lee on Aug 20, 2024	2 pages	CH01

Aug 20, 2024	Appointment of Mr David Arthur Lee as a director on Aug 20, 2024	2 pages	AP01

Jul 24, 2024	Statement of capital following an allotment of shares on Jul 20, 2024 Capital: GBP 2	3 pages	SH01

Mar 21, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Registered office address changed from 9 John Street Hull HU2 8DH England to 9 John Street Hull HU2 8DH on Mar 19, 2024	1 pages	AD01

Mar 19, 2024	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 9 John Street Hull HU2 8DH on Mar 19, 2024	1 pages	AD01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

May 27, 2020	Director's details changed for Mr Gary Osborne on May 27, 2020	2 pages	CH01

May 11, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Micro company accounts made up to Mar 31, 2019	8 pages	AA

May 14, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FACTORDEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, David Arthur Kingston Square HU2 8DA Hull The Kingston Theatre Hotel England	Aug 20, 2024		Director	Kingston Square HU2 8DA Hull The Kingston Theatre Hotel England	England	British	1949-9	278038020003
ABRAHAM, Carol 6 Hillary Road Wrose BD18 1JU Shipley West Yorkshire	Apr 30, 1997	Jun 19, 2009	Secretary	6 Hillary Road Wrose BD18 1JU Shipley West Yorkshire		British		52726290001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 19, 1997	Apr 30, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ABRAHAM, Laurence 6 Hillary Road Wrose BD18 1JU Shipley West Yorkshire	Apr 30, 1997	Jun 19, 2009	Director	6 Hillary Road Wrose BD18 1JU Shipley West Yorkshire		British	1949-5	52726390001
OSBORNE, Gary John Street HU2 8DH Hull 9 England	Jun 19, 2009	Dec 10, 2025	Director	John Street HU2 8DH Hull 9 England	England	British	1971-9	140103220002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 19, 1997	Apr 30, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACTORDEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Osborne John Street HU2 8DH Hull 9 England	Apr 06, 2016	John Street HU2 8DH Hull 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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