Company Information for FACELESS CORPORATION LIMITED
15 HOLMWOOD GARTH, HIGHTOWN, RINGWOOD, HAMPSHIRE, BH24 3DT,
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Company Registration Number
03659350 Private Limited Company
Active |
| Company Name | |
|---|---|
| FACELESS CORPORATION LIMITED | |
| Legal Registered Office | |
| 15 HOLMWOOD GARTH HIGHTOWN RINGWOOD HAMPSHIRE BH24 3DT Other companies in BH24 | |
| Company Number | 03659350 | |
|---|---|---|
| Company ID Number | 03659350 | |
| Date formed | 1998-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/04/2025 | |
| Account next due | 28/01/2027 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 19:13:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER GRAHAM HIBBERT |
||
STEPHEN GRAHAM HIBBERT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/04/23 | ||
| 28/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Stephen Graham Hibbert on 2021-10-20 | |
| PSC04 | Change of details for Mr Stephen Graham Hibbert as a person with significant control on 2021-10-20 | |
| AA | 28/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| AA | 28/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| AA | 28/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| AA | 28/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 28/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AA | 28/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | 28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| AA | 28/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
| AA | 28/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
| AA | 28/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Graham Hibbert on 2009-10-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER GRAHAM HIBBERT on 2009-10-24 | |
| AA | 28/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 287 | Registered office changed on 01/02/2009 from 32 bulwer street london W12 8AP | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | 28/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
| 363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 | |
| 363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/05 | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/04 | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PRIVATEER ADVERTISING LIMITED CERTIFICATE ISSUED ON 14/06/01 | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/05/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/00 | |
| 363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACELESS CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FACELESS CORPORATION LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |