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Company Information for

FACET5 LIMITED

29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
Company Registration Number
08659593
Private Limited Company
Active

Company Overview

About Facet5 Ltd
FACET5 LIMITED was founded on 2013-08-21 and has its registered office in London. The organisation's status is listed as "Active". Facet5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FACET5 LIMITED
 
Legal Registered Office
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Other companies in EC3N
 
Filing Information
Company Number 08659593
Company ID Number 08659593
Date formed 2013-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201454359  
Last Datalog update: 2024-03-07 02:18:42
Primary Source:Companies House
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Companies with same name FACET5 LIMITED
The following companies were found which have the same name as FACET5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACET5 NORGE AS c/o Einar Østraat Hartmanns vei 17H OSLO 0284 Active Company formed on the 1977-09-12
FACET5 PTY LIMITED NSW 2088 Active Company formed on the 2000-10-04
FACET57, LLC 1507 14TH AVE UNIT 302 SEATTLE WA 981224028 Dissolved Company formed on the 2018-04-09

Company Officers of FACET5 LIMITED

Current Directors
Officer Role Date Appointed
K.R.B. (SECRETARIES) LIMITED
 Company Secretary 2013-08-21
NORMAN LEE BUCKLEY
 Director 2013-08-21
CHRISTOPHER ANTHONY MAJOR HENNIKER
 Director 2014-10-15
REBEKAH JUSTINE WILLIAMS
 Director 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INVESTMENT LTD Company Secretary 2016-01-15 CURRENT 2014-07-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2014-12-02 Active
K.R.B. (SECRETARIES) LIMITED O.N.T. MANAGEMENT LTD Company Secretary 2016-01-15 CURRENT 2014-11-13 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. COMMERCIAL LTD Company Secretary 2016-01-15 CURRENT 2014-05-16 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. ESCROW LTD Company Secretary 2016-01-15 CURRENT 2014-12-04 Active
K.R.B. (SECRETARIES) LIMITED API AGROINDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2015-08-20 Active
K.R.B. (SECRETARIES) LIMITED AGRINLOG UK HOLDINGS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active
K.R.B. (SECRETARIES) LIMITED 20010 UK LIMITED Company Secretary 2014-01-20 CURRENT 2011-05-13 Dissolved 2015-03-10
K.R.B. (SECRETARIES) LIMITED KR SOLICITORS LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED PRIMUM AGMEN LIMITED Company Secretary 2010-03-16 CURRENT 2009-03-16 Active
K.R.B. (SECRETARIES) LIMITED S. C. M. L. L. A. LTD Company Secretary 2009-12-20 CURRENT 1992-10-28 Active
K.R.B. (SECRETARIES) LIMITED 10 WADHAM GARDENS LIMITED Company Secretary 2009-11-26 CURRENT 1995-08-03 Active
K.R.B. (SECRETARIES) LIMITED SCMLLA (FREEHOLD) LIMITED Company Secretary 2009-06-25 CURRENT 2003-10-22 Active
K.R.B. (SECRETARIES) LIMITED VENDEBITUR LIMITED Company Secretary 2006-11-22 CURRENT 1991-09-16 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ALULEASE LIMITED Company Secretary 2006-08-11 CURRENT 2006-05-26 Dissolved 2016-03-01
K.R.B. (SECRETARIES) LIMITED ICON BUILDING FREEHOLD LIMITED Company Secretary 2006-05-22 CURRENT 2005-03-24 Active
K.R.B. (SECRETARIES) LIMITED IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-05 CURRENT 1998-04-03 Active
K.R.B. (SECRETARIES) LIMITED RENAISSANCE PLAZA II LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-10-01
K.R.B. (SECRETARIES) LIMITED BUCCELLATI LIMITED Company Secretary 2005-06-16 CURRENT 2003-12-10 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ADAL SECO LIMITED Company Secretary 2005-01-20 CURRENT 1996-01-16 Liquidation
K.R.B. (SECRETARIES) LIMITED ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED Company Secretary 2004-11-25 CURRENT 1985-12-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED WINDSCREEN SERVICES LIMITED Company Secretary 2004-08-04 CURRENT 1993-08-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED NOVUS WINDSCREEN REPAIR LIMITED Company Secretary 2004-08-04 CURRENT 1997-07-30 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED BOW BRAND INTERNATIONAL LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active
K.R.B. (SECRETARIES) LIMITED SALVI HARPS LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED HOLYWELL MUSIC LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED R. & N.R. CONSULTING LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT RESIDENTS LIMITED Company Secretary 1998-03-31 CURRENT 1982-03-25 Active
K.R.B. (SECRETARIES) LIMITED PARKVIEW INTERNATIONAL LONDON LIMITED Company Secretary 1993-04-13 CURRENT 1993-04-13 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER METAL SUPERMARKETS UK LIMITED Director 2011-10-07 CURRENT 1996-02-19 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER METAL SUPERMARKETS FRANCHISING UK LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER FAIDO Director 2008-01-14 CURRENT 2007-12-20 Converted / Closed
CHRISTOPHER ANTHONY MAJOR HENNIKER VENDEBITUR LIMITED Director 2004-08-09 CURRENT 1991-09-16 Active - Proposal to Strike off
CHRISTOPHER ANTHONY MAJOR HENNIKER WINDSCREEN SERVICES LIMITED Director 1998-05-15 CURRENT 1993-08-17 Active - Proposal to Strike off
CHRISTOPHER ANTHONY MAJOR HENNIKER NOVUS WINDSCREEN REPAIR LIMITED Director 1997-08-07 CURRENT 1997-07-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3118/01/23 STATEMENT OF CAPITAL GBP 200
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-20AP01DIRECTOR APPOINTED MR GRANT ALEXANDER GEMMELL
2021-11-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-11-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-02-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 180
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-03SH0102/06/16 STATEMENT OF CAPITAL GBP 180
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England
2015-12-07CH04SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LIMITED on 2015-12-07
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-03AA01Current accounting period extended from 31/08/15 TO 30/09/15
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MAJOR HENNIKER
2014-10-14AP01DIRECTOR APPOINTED MS REBEKAH JUSTINE WILLIAMS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
2013-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FACET5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACET5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACET5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FACET5 LIMITED

Intangible Assets
Patents
We have not found any records of FACET5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACET5 LIMITED
Trademarks
We have not found any records of FACET5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACET5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FACET5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACET5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACET5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACET5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 9GE