FACTUM COMMERCE LIMITED

Company Documents

DateDescription
15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2023-12-31 with no updates

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/01/2431 January 2024 Termination of appointment of Ebrahim Zare as a director on 2024-01-01

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10/11/2310 November 2023 Termination of appointment of Kazem Gholami as a director on 2023-08-06

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10/11/2310 November 2023 Director's details changed for Mr Saad Mahmood on 2023-08-01

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10/11/2310 November 2023 Cessation of Kazem Gholami as a person with significant control on 2023-08-02

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10/11/2310 November 2023 Appointment of Mr Saad Mahmood as a director on 2023-08-01

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10/11/2310 November 2023 Notification of Saad Mahmood as a person with significant control on 2023-08-01

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 Total exemption full accounts made up to 2022-05-30

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14/06/2314 June 2023 Notification of Kazem Gholami as a person with significant control on 2023-03-01

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14/06/2314 June 2023 Cessation of Ebrahim Zare as a person with significant control on 2023-03-01

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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08/06/238 June 2023 Appointment of Mr Kazem Gholami as a director on 2023-03-01

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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03/02/233 February 2023 Termination of appointment of Ashley John Gore as a director on 2023-01-25

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03/02/233 February 2023 Cessation of Ashley Gore as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Notification of Ebrahim Zare as a person with significant control on 2022-09-29

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09/12/229 December 2022 Termination of appointment of Drew Ashley Gore as a secretary on 2022-12-01

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09/12/229 December 2022 Registered office address changed from Unit G20, Hastingwood Trading Estate 35 Harbet Road London N18 3HT England to Unit 7B Boeing Way Southall UB2 5LB on 2022-12-09

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29/11/2229 November 2022 Appointment of Mr Ebrahim Zare as a director on 2022-09-29

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01/11/221 November 2022 Registered office address changed from 426 Blackpool Road Ashton-on-Ribble Preston PR2 2DX England to Unit G20, Hastingwood Trading Estate 35 Harbet Road London N18 3HT on 2022-11-01

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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25/02/2225 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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10/08/2110 August 2021 Confirmation statement made on 2021-06-30 with updates

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06/08/216 August 2021 Cessation of Ashley John Ashley as a person with significant control on 2021-08-06

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06/08/216 August 2021 Notification of Drew Ashley Gore as a person with significant control on 2021-08-06

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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21/09/2021 September 2020 PREVSHO FROM 30/06/2020 TO 31/05/2020

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 597B HIGH ROAD LONDON N12 0DY UNITED KINGDOM

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JOHN ASHLEY

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13/07/2013 July 2020 CESSATION OF ASHLEY JOHN GORE AS A PSC

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13/07/2013 July 2020 DIRECTOR APPOINTED MR ASHLEY JOHN GORE

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY GORE

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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22/06/2022 June 2020 SECRETARY APPOINTED MR DREW ASHLEY GORE

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JOHN GORE

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16/06/2016 June 2020 APPOINTMENT TERMINATED, SECRETARY DREW GORE

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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11/09/1911 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DREW ASHLEY GORE / 10/09/2019

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10/09/1910 September 2019 DIRECTOR APPOINTED MR ASHLEY GORE

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05/08/195 August 2019 SECRETARY APPOINTED MR DREW ASHLEY GORE

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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01/08/191 August 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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