FAUTOR

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

    Company NameFAUTOR
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11536413
    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 FAUTOR?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAUTOR located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAUTOR?

    What is the status of the latest confirmation statement for FAUTOR?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for FAUTOR?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Charles Roderick Worsley as a director on Apr 09, 2024

    2 pagesAP01

    Registration of charge 115364130001, created on Jan 08, 2024

    18 pagesMR01

    Confirmation statement made on Aug 24, 2023 with updates

    4 pagesCS01

    Cessation of David Graham Brook Wilkinson as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Cessation of Nicholas John Provost Perkins as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Notification of Penlands Trustee Company Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC02

    Appointment of Mr Nicholas Michael Bensted-Smith as a director on May 30, 2023

    2 pagesAP01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Change of details for Sir David Graham Brook Wilkinson as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Change of details for Mr Nicholas John Provost Perkins as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2019 with updates

    5 pagesCS01

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    69 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2018

    Statement of capital on Aug 25, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of FAUTOR?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04563881
    90583890001
    BENSTED-SMITH, Nicholas Michael
    Queen Victoria Street
    EC4V 4BE London
    71
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United KingdomBritishCouncillor50870270003
    PERKINS, Nicholas John Provost
    Queen Victoria Street
    EC4V 4BE London
    71
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United KingdomBritishSolicitor17572570002
    WILKINSON, David Graham Brook, Sir
    Queen Victoria Street
    EC4V 4BE London
    71
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United KingdomBritishCompany Director43472770001
    WORSLEY, Charles Roderick
    Queen Victoria Street
    EC4V 4BE London
    71
    Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United KingdomBritishCompany Director323525610001

    Who are the persons with significant control of FAUTOR?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Mar 28, 2023
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12916835
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas John Provost Perkins
    Queen Victoria Street
    EC4V 4BE London
    71
    Aug 25, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Sir David Graham Brook Wilkinson
    Queen Victoria Street
    EC4V 4BE London
    71
    Aug 25, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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