FACES ENGINEERING LIMITED

FACES ENGINEERING LIMITED

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

    Company NameFACES ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16289461
    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 FACES ENGINEERING LIMITED?

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

    Where is FACES ENGINEERING LIMITED located?

    Registered Office Address
    38 Craven Street
    WC2N 5NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACES ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for FACES ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

    What are the latest filings for FACES ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of FACES ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Alberto
    Craven Street
    WC2N 5NG London
    38
    England
    Director
    Craven Street
    WC2N 5NG London
    38
    England
    ItalyItalian332987880001
    PEDICONE, Davide
    Craven Street
    WC2N 5NG London
    38
    England
    Director
    Craven Street
    WC2N 5NG London
    38
    England
    ItalyItalian332987890001
    PETTENUZZO, Elena
    Craven Street
    WC2N 5NG London
    38
    England
    Director
    Craven Street
    WC2N 5NG London
    38
    England
    EnglandItalian234690980006
    T&W DIRECTORS LTD
    Craven Street
    WC2N 5NG London
    38
    England
    Director
    Craven Street
    WC2N 5NG London
    38
    England
    Identification TypeUK Limited Company
    Registration Number06991424
    148168050002

    Who are the persons with significant control of FACES ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alberto Ferrari
    Craven Street
    WC2N 5NG London
    38
    England
    Mar 04, 2025
    Craven Street
    WC2N 5NG London
    38
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    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.

    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