FACT ADMINISTRATION LLP
Non-Trading
General Information
NAME
FACT ADMINISTRATION LLP
COMPANY NUMBER
OC403458
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
hb-administration.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2015
14/05/2021
H & B ADMINISTRATION LLP
LONDON
W1J 5AP
Telephone: 02078897867
TPS: No
43 Berkeley Square
London
W1J 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FACT ADMINISTRATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACT ADMINISTRATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACT ADMINISTRATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HATTON & BERKELEY MANAGEMENT LTD 01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 06/09/2022 | New Board Member Tony Steven Nash (922624117) Appointed |
| 02/09/2022 | Oliver Richard Williams (927283859) has left the board |
| 07/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member AZIL PRODUCTIONS LLC (928278919) Appointed |
| 05/02/2021 | New Accounts filed |
| 10/11/2020 | New Board Member VOLTAGE HOLDINGS LLC (927625290) Appointed |
| 10/08/2020 | New Board Member Oliver Richard Williams (927283859) Appointed |
| 10/08/2020 | New Board Member Kieron Anthony Sharp (920947364) Appointed |
| 05/05/2020 | New Board Member HATTON & BERKELEY MANAGEMENT LTD (926932201) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | HATTON & BERKELEY MANAGEMENT LTD (925539121) has left the board |
| 20/11/2019 | Brigitta Kudor (920353483) has left the board |
| 09/11/2019 | New Accounts filed |
| 13/09/2019 | New Board Member FACT WORLDWIDE LIMITED (926230129) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member HATTON & BERKELEY MANAGEMENT LTD (925539121) Appointed |
| 04/10/2018 | New Accounts filed |
| 12/09/2018 | New Board Member TCYK LLC (925020378) Appointed |
| 17/07/2018 | HATTON & BERKELEY MANAGEMENT LIMITED (922910444) has left the board |
| 17/07/2018 | New Board Member Robert Croucher (924841253) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 25/08/2017 | TCYK LLC (921376903) has left the board |
| 15/08/2017 | Kenneth Carlos Marshall (911588750) has left the board |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | COPYRIGHT MANAGEMENT SERVICES LTD (921114213) has left the board |
| 13/04/2017 | New Board Member HATTON & BERKELEY MANAGEMENT LIMITED (922910444) Appointed |
| 08/03/2017 | Robert Croucher (919588907) has left the board |
| 08/03/2017 | New Board Member Kenneth Carlos Marshall (911588750) Appointed |
| 18/12/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member TCYK LLC (921376903) Appointed |
| 01/08/2016 | New Board Member COPYRIGHT MANAGEMENT SERVICES LTD (921114213) Appointed |
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