Company Information for FACTS INTERNATIONAL LIMITED
GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,
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Company Registration Number
06064157
Private Limited Company
Active |
Company Name | ||
---|---|---|
FACTS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 06064157 | |
---|---|---|
Company ID Number | 06064157 | |
Date formed | 2007-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:16:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FACTS INTERNATIONAL USA LLC | 3502 CONVENTRY GARDENS DR LAS VEGAS NV 89135 | Revoked | Company formed on the 2012-06-08 | |
FACTS INTERNATIONAL LIMITED | Unknown | Company formed on the 2012-05-17 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
||
CLAIRE LOUISE CARTER |
||
NICHOLAS MAXWELL LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRISPIN JOHN BEALE |
Director | ||
EMILY CHARLOTTE KETTLE |
Director | ||
DAVID CROWTHER |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
MARK OLIVER SQUIRES |
Director | ||
MARGARET ELDRIDGE |
Director | ||
ROBERT EDWARD DAVISON |
Director | ||
MARK WILLIAM SMITH |
Director | ||
LINDA MARSH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F I L MARKET RESEARCH LIMITED | Director | 2012-02-09 | CURRENT | 1996-07-15 | Active | |
OPINION LEADER RESEARCH LTD. | Director | 2010-03-31 | CURRENT | 1991-11-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Telephone Interviewer | Ashford | Facts International; Ashford, Kent Facts International currently require a number of telephone interviewers to join our successful team to conduct market | |
Telephone Interviewer | Ashford | Facts International; Ashford, Kent Facts International currently require a number of telephone interviewers to join our successful team to conduct market | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Telephone Interviewers Required ASAP! Facts International Ltd. Ashford Facts International provides market research solutions to clients all over the world... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Training and Quality Manager | Ashford | Facts International Ltd is one of the UKs foremost market research companies specialising in the provision of both full service and fieldwork/tabulation... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Arabic Telephone Interviewer | Ashford | We have an opportunity for someone with Arabic as a first or second language to join our day interviewing team here in Ashford. You must be fluent to native | |
Arabic Telephone Interviewer | Ashford | We have multiple opportunities for people with Arabic as a second language to join our day interviewing team here in Ashford. You must be fluent to native | |
Telephone Interviewer | Ashford | Facts International Ltd. Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading... | |
Arabic Telephone Interviewer | Ashford | We have multiple opportunities for people with Arabic as a second language to join our day interviewing team here in Ashford. You must be fluent to native | |
Turkish B2B Telephone Interviewer | Ashford | We have multiple opportunities for people with Turkish as a second language to join our day interviewing team here in Ashford. You must be fluent to native | |
Telephone Interviewer | Ashford | Facts International provides market research solutions to clients all over the world.We are part of one of the UKs leading Communications companies, Chime Plc.... |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060641570003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060641570004 | ||
Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST | ||
DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER SQUIRES | |
AP01 | DIRECTOR APPOINTED MRS MARGUERITE JANE FROST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CARTER | |
PSC02 | Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK OLIVER SQUIRES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY KETTLE | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAXWELL LAMB / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CHARLOTTE KETTLE / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CARTER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN BEALE / 01/01/2018 | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060641570004 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AP03 | SECRETARY APPOINTED MR DAVID CROWTHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060641570003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES13 | SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISE SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTERSET OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | APPROVAL & AUTH TO DELIVER DOCUMENTS & RE GUARANTEE 21/08/2012 | |
RES01 | ALTER ARTICLES 21/08/2012 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET MAYFAIR LONDON W1J 5HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 06/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES | |
AR01 | 06/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARK OLIVER SQUIRES | |
AR01 | 25/01/10 FULL LIST | |
AR01 | 24/01/09 FULL LIST AMEND | |
AR01 | 24/01/08 FULL LIST AMEND | |
MISC | FORM 123 | |
RES13 | MAX AMOUNT SHARES THAT THE COMP MAY ALLOT BE INCREASED 30/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/02/07 STATEMENT OF CAPITAL GBP 500000 | |
AP01 | DIRECTOR APPOINTED EMILY CHARLOTTE KETTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELDRIDGE | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CLAIRE LOUISE CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVISON | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CRISPIN JOHN BEALE | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA MARSH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
88(2)R | AD 09/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED PENCILGLASS LIMITED CERTIFICATE ISSUED ON 10/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES. | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Consultants |
Kent County Council | |
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Consultants |
Kent County Council | |
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Consultants |
Kent County Council | |
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Private Contractors |
Buckinghamshire County Council | |
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Surveys |
Kent County Council | |
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Consultants |
Buckinghamshire County Council | |
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Surveys |
Kent County Council | |
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Consultants |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Consultants |
Kent County Council | |
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Specialists Fees |
Maidstone Borough Council | |
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Maidstone Borough Council | |
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General Expenses |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Consultants |
Kent County Council | |
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Specialists Fees |
Maidstone Borough Council | |
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Professional Services Consultant |
Kent County Council | |
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Consultants |
Maidstone Borough Council | |
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Marketing |
Kent County Council | |
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Consultants |
Maidstone Borough Council | |
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Professional Services |
Kent County Council | |
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Consultants |
Kent County Council | |
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Consultants |
Maidstone Borough Council | |
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Professional Services |
Maidstone Borough Council | |
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Professional Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FACTS INTERNATIONAL LIMITED | Event Date | 2013-05-07 |
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. |