FAITH.COM ONLINE LIMITED

FAITH.COM ONLINE LIMITED

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

    Company NameFAITH.COM ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13158695
    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 FAITH.COM ONLINE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAITH.COM ONLINE LIMITED located?

    Registered Office Address
    49-51 Dale Street
    M1 2HF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FAITH.COM ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN 1879 LIMITEDJan 26, 2021Jan 26, 2021

    What are the latest accounts for FAITH.COM ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FAITH.COM ONLINE LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for FAITH.COM ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025

    1 pagesTM02

    Appointment of Mr Philip Jonathan Ellis as a director on Dec 17, 2025

    2 pagesAP01

    Confirmation statement made on Nov 16, 2025 with updates

    4 pagesCS01

    Change of details for Boohoo Holdings 2 Limited as a person with significant control on Apr 03, 2025

    2 pagesPSC05

    Registration of charge 131586950001, created on Aug 19, 2025

    138 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Carol Mary Kane as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Mahmud Abdulla Kamani as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Thomas Kershaw as a secretary on Mar 28, 2025

    1 pagesTM02

    Appointment of Miss Emma Marie Woollard as a secretary on Mar 28, 2025

    2 pagesAP03

    Register inspection address has been changed from 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

    1 pagesAD02

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Appointment of Mr Daniel Finley as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of John Lyttle as a director on Nov 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Notification of Boohoo Holdings 2 Limited as a person with significant control on Oct 14, 2024

    2 pagesPSC02

    Cessation of Boohoo Holdings Limited as a person with significant control on Oct 14, 2024

    1 pagesPSC07

    Termination of appointment of Shaun Stephen Mccabe as a director on Jan 23, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil Catto as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Who are the officers of FAITH.COM ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Philip Jonathan
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    EnglandBritish334243550001
    FINLEY, Daniel
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    EnglandBritish329356580001
    KERSHAW, Thomas
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Secretary
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    278945970001
    WOOLLARD, Emma Marie
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Secretary
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    334244020001
    CATTO, Neil
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    United KingdomBritish278560540001
    KAMANI, Mahmud Abdulla
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    EnglandBritish18787000004
    KANE, Carol Mary
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    EnglandBritish270824500002
    LYTTLE, John
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    United KingdomIrish257546650001
    MCCABE, Shaun Stephen
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    Director
    M1 2HF Manchester
    49-51 Dale Street
    United Kingdom
    United KingdomBritish301140060001

    Who are the persons with significant control of FAITH.COM ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dale Street
    M1 2HF Manchester
    49-51
    England
    Oct 14, 2024
    Dale Street
    M1 2HF Manchester
    49-51
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16008705
    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.
    M1 2HF Manchester
    49-51 Dale Street
    Jan 26, 2021
    M1 2HF Manchester
    49-51 Dale Street
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11941376
    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