FACEWATCH LIMITED
Overview
| Company Name | FACEWATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07209931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACEWATCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FACEWATCH LIMITED located?
| Registered Office Address | 89 High Street Hadleigh IP7 5EA Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACEWATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FACEWATCH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FACEWATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 14, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Edward Macpherson as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 26, 2025
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 22 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Simon Crayshaw Jones on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 22 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Simon Crayshaw Jones as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Fraser Sampson as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Bernard Cassidy as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 21 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Bruce John Ellis as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 21 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of FACEWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Nicholas Paul | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | England | British | Non-Executive Director | 191557090001 | ||||
| GORDON, Simon Peter Luis | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | England | British | Director | 95552740001 | ||||
| ILES, Geoffrey | Director | 35 St. Thomas's Road PR7 1HP Chorley Manor House Lancashire England | United Kingdom | British | Company Director | 2814280004 | ||||
| JONES, Simon Crawshay | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | United Kingdom | British | Director | 316211890001 | ||||
| SAMPSON, Fraser, Professor | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | Scotland | Scottish | Director | 315417390001 | ||||
| SUMNER, David | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | England | British | Company Director | 244956100001 | ||||
| BURGESS, Simon John | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | United Kingdom | British | Director | 76550840002 | ||||
| CASSIDY, Paul Bernard | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | United Kingdom | British | Non-Executive Director | 31728860004 | ||||
| ELLIS, Bruce John | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | United Kingdom | British | Non-Executive Director | 259243200001 | ||||
| GORDON, Jacquelyn Liese | Director | SO20 | Uk | British | Housewife | 150580040002 | ||||
| GORDON, Thomas Charles Anthony | Director | Dunsfold Road Loxhill GU8 4BW Nr Godalming High Billinghurst Farm Surrey United Kingdom | England | British | None | 100450720002 | ||||
| GORDON-CREED, Nicholas Anthony Douglas | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | United Kingdom | British | Director | 69138060003 | ||||
| GORDON-GIBSON, Michael Stewart | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | England | British | Head Of Operations | 180898160001 | ||||
| LOVE, Joanne | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | United Kingdom | British | Director | 172328780001 | ||||
| MACPHERSON, James Edward | Director | 12 Throgmorton Avenue EC2N 2DL London Blackrock United Kingdom | United Kingdom | British | Non-Executive Director | 221867570001 | ||||
| MCLAUGHLIN, Seamus Peter | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | Director | 56221760002 | ||||
| MIHELL, James Mark | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | England | British | Director | 83340240004 | ||||
| OSULLIVAN, Michael Daniel | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | Uk | British | Director | 154115130001 | ||||
| THOMPSON, Richard Paul Reynier | Director | WC2N 6DF London 13/14 Buckingham Street United Kingdom | England | British | Chief Executive Officer | 169987390001 | ||||
| WOOD, Andrew Sebastian | Director | Buckingham Street WC2N 6DF London 13/14 United Kingdom | Uk | British | Director | 140152280001 |
Who are the persons with significant control of FACEWATCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Luis Gordon | Apr 06, 2016 | WC2N 6DF London 13/14 Buckingham Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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