FACTUALLY LIMITED

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

    Company NameFACTUALLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10221837
    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 FACTUALLY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FACTUALLY LIMITED located?

    Registered Office Address
    16 Beaumont Street
    OX1 2NA Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACTUALLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FACTUALLY LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for FACTUALLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Martin Williamson as a director on Jun 17, 2024

    2 pagesAP01

    Director's details changed for Mr Philip Thompson on Aug 31, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Change of details for White & Black Limited as a person with significant control on Mar 15, 2022

    2 pagesPSC05

    Termination of appointment of Philip Graham Riman as a director on Apr 19, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Home Park Grove Road Bladon Oxfordshire OX20 1FX England to 16 Beaumont Street Oxford OX1 2NA on Mar 15, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Philip Thompson as a director on Oct 22, 2020

    2 pagesAP01

    Appointment of Mrs Victoria Joy Boyle as a director on Oct 22, 2020

    2 pagesAP01

    Termination of appointment of Christopher John Yates as a director on Oct 22, 2020

    1 pagesTM01

    Termination of appointment of John Christopher Morris Biles as a director on Oct 22, 2020

    1 pagesTM01

    Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Oct 22, 2020

    1 pagesTM02

    Termination of appointment of Adrian John Biles as a director on Oct 22, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020

    1 pagesCH04

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher John Yates on May 13, 2020

    2 pagesCH01

    Director's details changed for Mr John Christopher Morris Biles on May 05, 2020

    2 pagesCH01

    Who are the officers of FACTUALLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    Director
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    EnglandBritishDirector133734760002
    BOYLE, Victoria Joy
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    Director
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    EnglandBritishSolicitor275732000001
    THOMPSON, Philip
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    Director
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    IrelandBritishSolicitor124601700002
    WILLIAMSON, Jonathan Martin
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    Director
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    EnglandBritishSolicitor158360620002
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01283683
    10023840006
    BILES, Adrian John
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Director
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    United KingdomBritishDirector112548580004
    BILES, John Christopher Morris
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Director
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    United KingdomBritishDirector197876900001
    RIMAN, Philip Graham
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    Director
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    United KingdomBritishDirector124601670001
    YATES, Christopher John
    Minster Road
    NW2 3RE London
    60
    England
    Director
    Minster Road
    NW2 3RE London
    60
    England
    United KingdomBritishDirector96088400001

    Who are the persons with significant control of FACTUALLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White & Black Limited
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    Jun 08, 2016
    Beaumont Street
    OX1 2NA Oxford
    16
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06436665
    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.

    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