FASED LIMITED

Overview

Company Name	FASED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06086587
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2007

Summary

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

What is the purpose of FASED LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is FASED LIMITED located?

Registered Office Address	82 High Street Golborne WA3 3DA Warrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FASED LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSON (5948C) LIMITED	Feb 06, 2007	Feb 06, 2007

What are the latest accounts for FASED 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 FASED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for FASED LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 10, 2023	Termination of appointment of Michelle Featherstone as a director on May 10, 2023	1 pages	TM01

May 10, 2023	Cessation of Michelle Featherstone as a person with significant control on May 10, 2023	1 pages	PSC07

Apr 11, 2023	Change of details for Michelle Featherstone as a person with significant control on Apr 06, 2023	2 pages	PSC04

Apr 06, 2023	Change of details for Mr Andrew Featherstone as a person with significant control on Apr 06, 2023	2 pages	PSC04

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 22, 2022	Change of details for Michelle Featherstone as a person with significant control on Sep 20, 2022	2 pages	PSC04

Sep 20, 2022	Change of details for Mr Andrew Featherstone as a person with significant control on Sep 20, 2022	2 pages	PSC04

Sep 20, 2022	Director's details changed for Mr Andrew Featherstone on Sep 20, 2022	2 pages	CH01

Sep 20, 2022	Director's details changed for Michelle Featherstone on Sep 20, 2022	2 pages	CH01

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 18, 2021	Notification of Michelle Featherstone as a person with significant control on Mar 18, 2021	2 pages	PSC01

Mar 18, 2021	Appointment of Michelle Featherstone as a director on Mar 18, 2021	2 pages	AP01

Mar 08, 2021	Cessation of Michelle Featherstone as a person with significant control on Mar 08, 2021	1 pages	PSC07

Feb 07, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 08, 2020	Change of details for Mr Andrew Featherstone as a person with significant control on Apr 20, 2020	2 pages	PSC04

Jul 07, 2020	Notification of Michelle Featherstone as a person with significant control on Apr 20, 2020	2 pages	PSC01

View All Filings

Who are the officers of FASED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEATHERSTONE, Andrew High Street Golborne WA3 3DA Warrington 82 United Kingdom	Apr 05, 2007		Director	High Street Golborne WA3 3DA Warrington 82 United Kingdom	United Kingdom	British	1979-1	121184200005
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 06, 2007	Jul 10, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon				900031090001
FEATHERSTONE, Michelle High Street Golborne WA3 3DA Warrington 82 United Kingdom	Mar 18, 2021	May 10, 2023	Director	High Street Golborne WA3 3DA Warrington 82 United Kingdom	England	British	1972-5	280991480002
FEATHERSTONE, Michelle High Street Golborne WA3 3DA Warrington 82 United Kingdom	Aug 09, 2016	Apr 20, 2020	Director	High Street Golborne WA3 3DA Warrington 82 United Kingdom	United Kingdom	British	1975-5	211826130002
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 06, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire				900025110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michelle Featherstone High Street Golborne WA3 3DA Warrington 82 United Kingdom	Mar 18, 2021	High Street Golborne WA3 3DA Warrington 82 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Michelle Featherstone High Street Golborne WA3 3DA Warrington 82 United Kingdom	Apr 20, 2020	High Street Golborne WA3 3DA Warrington 82 United Kingdom	Yes
	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 Michelle Featherstone High Street Golborne WA3 3DA Warrington 82 United Kingdom	Apr 20, 2020	High Street Golborne WA3 3DA Warrington 82 United Kingdom	Yes
	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 Michelle Featherstone High Street Golborne WA3 3DA Warrington 82 United Kingdom	Apr 06, 2016	High Street Golborne WA3 3DA Warrington 82 United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Featherstone High Street Golborne WA3 3DA Warrington 82 United Kingdom	Apr 06, 2016	High Street Golborne WA3 3DA Warrington 82 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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