FACE EDGE LIMITED

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

    Company NameFACE EDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03666101
    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 EDGE LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is FACE EDGE LIMITED located?

    Registered Office Address
    Fletcher Industrial Estate
    Clovelly Road
    EX39 3EU Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACE EDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for FACE EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Director's details changed for Mr Peter Pinnick on Dec 23, 2024

    2 pagesCH01

    Director's details changed for Mr Timothy John Craze on Dec 23, 2024

    2 pagesCH01

    Confirmation statement made on Nov 12, 2024 with updates

    6 pagesCS01

    Change of details for Mrs Yvonne Susan Craze as a person with significant control on Nov 14, 2016

    2 pagesPSC04

    Change of details for Mr Tim John Craze as a person with significant control on Nov 14, 2016

    2 pagesPSC04

    Appointment of Mr Peter Pinnick as a director on Aug 28, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Claire Victoria Furse as a director on Apr 03, 2023

    1 pagesTM01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2016

    11 pagesAA

    Who are the officers of FACE EDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAZE, Yvonne Susan
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Secretary
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    British61311420002
    BROWN, Desmond
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    United KingdomBritish103049560003
    CRAZE, Timothy John
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    United KingdomBritish44025630001
    CRAZE, Yvonne Susan
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    United KingdomBritish61311420002
    PINNICK, Peter
    EX39 2AT Bideford
    69 High Street
    Devon
    United Kingdom
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    United Kingdom
    United KingdomBritish329189790001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    BUTTLE, Leslie John Gibson
    Fletcher Industrial Estate
    Clovelly Road
    EX39 3EU Bideford
    Face Edge Limited
    Devon
    Director
    Fletcher Industrial Estate
    Clovelly Road
    EX39 3EU Bideford
    Face Edge Limited
    Devon
    United KingdomBritish146394180001
    CRAZE, Matthew
    6 Eastbourne Terrace
    Westward Ho
    EX39 1HG Bideford
    Devon
    Director
    6 Eastbourne Terrace
    Westward Ho
    EX39 1HG Bideford
    Devon
    British103049600001
    FURSE, Claire Victoria
    EX39 2AT Bideford
    69 High Street
    Devon
    United Kingdom
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    United Kingdom
    United KingdomBritish146394380001
    FURSE, Claire Victoria
    Fletcher Industrial Estate
    Clovelly Road
    EX39 3EU Bideford
    Face Edge Ltd
    Devon
    Director
    Fletcher Industrial Estate
    Clovelly Road
    EX39 3EU Bideford
    Face Edge Ltd
    Devon
    United KingdomBritish146394380001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim John Craze
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Apr 06, 2016
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    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.
    Mrs Yvonne Susan Craze
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Apr 06, 2016
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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