FACT TRADING LIMITED

Overview

Company Name	FACT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04650899
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003

Summary

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

What is the purpose of FACT TRADING LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is FACT TRADING LIMITED located?

Registered Office Address	88 Wood Street Liverpool L1 4DQ Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for FACT TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FACT TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for FACT TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 05, 2024	Appointment of Mrs Nicola Triscott as a director on Jul 03, 2024	2 pages	AP01

Jul 05, 2024	Appointment of Mr James Hammond as a director on Jul 03, 2024	2 pages	AP01

Mar 26, 2024	Termination of appointment of Álvaro Jose Costela Sánchez as a director on Mar 15, 2024	1 pages	TM01

Feb 02, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 06, 2023	Appointment of Mr Álvaro Jose Costela Sánchez as a director on Oct 12, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Matthew Balnaves as a director on Jul 12, 2023	1 pages	TM01

Jul 17, 2023	Appointment of Ms Sheralee Lockhart as a director on Jul 12, 2023	2 pages	AP01

Jan 31, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Mar 16, 2022	Director's details changed for Mr Matthew Balnaves on Mar 11, 2022	2 pages	CH01

Feb 01, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Dec 15, 2021	Termination of appointment of Richard Alun Jones as a director on Nov 11, 2021	1 pages	TM01

Dec 06, 2021	Appointment of Mr Matthew Balnaves as a director on Dec 06, 2021	2 pages	AP01

Sep 23, 2021	Termination of appointment of Simon Sprince as a director on Sep 08, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Dec 08, 2020	Appointment of Mr Richard Alun Jones as a director on Nov 24, 2020	2 pages	AP01

Mar 13, 2020	Confirmation statement made on Jan 29, 2020 with updates	4 pages	CS01

Oct 12, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

May 28, 2019	Appointment of Mr Simon Sprince as a director on May 28, 2019	2 pages	AP01

May 28, 2019	Termination of appointment of Caroline Davies as a director on May 28, 2019	1 pages	TM01

View All Filings

Who are the officers of FACT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOND, James 88 Wood Street Liverpool L1 4DQ Merseyside	Jul 03, 2024		Director	88 Wood Street Liverpool L1 4DQ Merseyside	United Kingdom	British	1984-11	Business Operations	324819860001
LOCKHART, Sheralee 88 Wood Street Liverpool L1 4DQ Merseyside	Jul 12, 2023		Director	88 Wood Street Liverpool L1 4DQ Merseyside	England	British	1971-12	Human Resources	259155490002
TRISCOTT, Nicola 88 Wood Street Liverpool L1 4DQ Merseyside	Jul 03, 2024		Director	88 Wood Street Liverpool L1 4DQ Merseyside	England	British	1963-5	Ceo	324826020001
DALY, Christine Elizabeth 78 Midhurst Road The Country Park L12 0PB Liverpool Merseyside	Jan 29, 2003	Mar 10, 2011	Secretary	78 Midhurst Road The Country Park L12 0PB Liverpool Merseyside		British			87089360001
STUBBS, Sue 88 Wood Street Liverpool L1 4DQ Merseyside	Mar 10, 2011	Dec 31, 2014	Secretary	88 Wood Street Liverpool L1 4DQ Merseyside					166587940001
BALNAVES, Matthew 88 Wood Street Liverpool L1 4DQ Merseyside	Dec 06, 2021	Jul 12, 2023	Director	88 Wood Street Liverpool L1 4DQ Merseyside	United Kingdom	British	1987-5	Sales And Marketing	259195740002
BRIERS, Wendy Louise 2 Quaintways CW8 1GA Hartford Cheshire	Mar 18, 2003	Dec 03, 2008	Director	2 Quaintways CW8 1GA Hartford Cheshire	United Kingdom	British	1961-2	Hr Consultant	53395690003
COSTELA SÁNCHEZ, Álvaro Jose 88 Wood Street Liverpool L1 4DQ Merseyside	Oct 12, 2023	Mar 15, 2024	Director	88 Wood Street Liverpool L1 4DQ Merseyside	England	Spanish	1988-11	Marketing Director	315569000001
DAVIES, Caroline 88 Wood Street Liverpool L1 4DQ Merseyside	Sep 14, 2016	May 28, 2019	Director	88 Wood Street Liverpool L1 4DQ Merseyside	United Kingdom	British	1975-1	Senior Manager Ey	186631970001
HORSBURGH, Iona Kerry Apartment 1 Llanerch Hall Llanerch Park LL17 0BH St Asaph Clwyd	Jan 29, 2003	Apr 30, 2005	Director	Apartment 1 Llanerch Hall Llanerch Park LL17 0BH St Asaph Clwyd		British	1972-3	Finance Director	87089350001
JONES, Richard Alun 88 Wood Street Liverpool L1 4DQ Merseyside	Nov 24, 2020	Nov 11, 2021	Director	88 Wood Street Liverpool L1 4DQ Merseyside	England	British	1972-7	Finance	269564400001
LEAF, Barnaby John St John Street M3 4EB Manchester 22 Greater Manchester	Dec 03, 2008	Jan 10, 2015	Director	St John Street M3 4EB Manchester 22 Greater Manchester	United Kingdom	British	1967-12	Solicitor	133322820001
MEARNS, Peter Malcolm 88 Wood Street Liverpool L1 4DQ Merseyside	Sep 30, 2015	Sep 14, 2016	Director	88 Wood Street Liverpool L1 4DQ Merseyside	United Kingdom	British	1950-6	Marketing Consultant	111348230001
SCHOLES, Wayne 88 Wood Street Liverpool L1 4DQ Merseyside	Sep 14, 2016	May 28, 2019	Director	88 Wood Street Liverpool L1 4DQ Merseyside	United States	British	1970-3	Director	175810910001
SMITH, Alan David 1 Laurel Grove Waterloo L22 2AF Liverpool Merseyside	Mar 07, 2005	Oct 19, 2007	Director	1 Laurel Grove Waterloo L22 2AF Liverpool Merseyside	United Kingdom	British	1962-8	Director	73366350001
SPRINCE, Simon 88 Wood Street Liverpool L1 4DQ Merseyside	May 28, 2019	Sep 08, 2021	Director	88 Wood Street Liverpool L1 4DQ Merseyside	England	British	1966-12	Businessman	201778470001
STAFFORD, Arthur Edward Apartment C 80 A Harehills Avenue LS8 4EX Leeds West Yorkshire	Oct 19, 2007	Nov 26, 2009	Director	Apartment C 80 A Harehills Avenue LS8 4EX Leeds West Yorkshire		British	1953-7	Commercial Director	46742920002
THOMAS, Mark David 37 Strand Street L1 8ND Liverpool B.801 One Park West England	Dec 16, 2009	Sep 14, 2016	Director	37 Strand Street L1 8ND Liverpool B.801 One Park West England	United Kingdom	British	1955-5	Chartered Surveyor	66792290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACT TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foundation For Art And Creative Technology

Apr 06, 2016

Wood Street

L1 4DQ Liverpool

England

Legal Form	Registered Charity And Company Limited By Guarentee
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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