FACTORY45 LTD
| Status | ACTIVE |
| Company No. | 11175368 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2018 |
| Age | 6 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FACTORY45 LTD is an active private limited company with number 11175368. It was incorporated 6 years, 5 months, 10 days ago, on 29 January 2018. The company address is Flat 2 8 Godson Street, London, N1 9GZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-20
Old address: 2 Broken Wharf London EC4V 3DT England
New address: Flat 2 8 Godson Street London N1 9GZ
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Youri Axel Michel
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Romain Dreyfus
Termination date: 2021-09-30
Documents
Change person director company with change date
Date: 31 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-01
Officer name: Mr Romain Dreyfus
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-31
Old address: Flat 3 8 Rathbone Place London W1T 1HN England
New address: 2 Broken Wharf London EC4V 3DT
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2021
Action Date: 20 May 2021
Category: Address
Type: AD01
Change date: 2021-05-20
Old address: 2 Broken Wharf London EC4V 3DT England
New address: Flat 3 8 Rathbone Place London W1T 1HN
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-29
Old address: Flat 3 38 Clanricarde Gardens London W2 4JW England
New address: 2 Broken Wharf London EC4V 3DT
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Romain Ribera
Appointment date: 2020-07-01
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-14
Old address: 38 Flat 3 38 Clanricarde Gardens London W2 4JW England
New address: Flat 3 38 Clanricarde Gardens London W2 4JW
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-13
Old address: Flat 8 23 Queensborough Terrace London London W2 3SS
New address: 38 Flat 3 38 Clanricarde Gardens London W2 4JW
Documents
Change account reference date company previous extended
Date: 16 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2019
Action Date: 18 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111753680001
Charge creation date: 2019-09-18
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thibault Bouquet De Joliniere
Appointment date: 2018-08-20
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Youri Axel Michel
Appointment date: 2018-08-20
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Romain Dreyfus
Appointment date: 2018-08-20
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: 3rd Floor, 125 Charing Cross Road Charing Cross Road London WC2H 0EW United Kingdom
New address: Flat 8 23 Queensborough Terrace London London W2 3SS
Documents
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