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FACE WEST LIMITED

FACE WEST LIMITED

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

    • Overview

    Company NameFACE WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03399299
    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 FACE WEST LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FACE WEST LIMITED located?

    Registered Office Address
    Unit 6 Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACE WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FACE WEST LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for FACE WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Jake Herbert as a person with significant control on Jul 25, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Stuart Pitches on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Jake Herbert on Jul 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of FACE WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Jake
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		Director
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		EnglandBritishCompany Director53593220006
    PITCHES, Stuart
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		Director
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		EnglandBritishCompany Director59971290005
    HERBERT, John William
    20 Beech Glen
    RG12 7DQ Bracknell
    Berkshire
    		Secretary
    20 Beech Glen
    RG12 7DQ Bracknell
    Berkshire
    		British14711040001
    LOADES, Trystan
    10 Wincrofts Drive
    Eltham
    SE9 2RG London
    		Director
    10 Wincrofts Drive
    Eltham
    SE9 2RG London
    		BritishTeacher53593210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACE WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake Herbert
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		Jul 01, 2016
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Pitches
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		Jul 01, 2016
    Gordon Mill
    Netherfield Road Guiseley
    LS20 9PD Leeds
    Unit 6
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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