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Company Information for

FACEFX LTD

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF,
Company Registration Number
05693666
Private Limited Company
Active

Company Overview

About Facefx Ltd
FACEFX LTD was founded on 2006-02-01 and has its registered office in Billericay. The organisation's status is listed as "Active". Facefx Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FACEFX LTD
 
Legal Registered Office
146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
Other companies in CM12
 
Filing Information
Company Number 05693666
Company ID Number 05693666
Date formed 2006-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts 
Last Datalog update: 2019-10-04 06:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACEFX LTD
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Company Officers of FACEFX LTD

Current Directors
Officer Role Date Appointed
MARTIN ARTHUR MILLS
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VINCENT O'LEARY
 Company Secretary 2006-02-01 2014-04-17
UK SECRETARIES LTD
 Company Secretary 2006-02-01 2006-02-01
UK DIRECTORS LTD
 Director 2006-02-01 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ARTHUR MILLS D.D. TRUSTEES LIMITED Director 2007-12-10 CURRENT 2007-10-05 Active
MARTIN ARTHUR MILLS PRIMARY HEALTHCARE PROVIDERS LIMITED Director 2004-11-19 CURRENT 2004-11-15 Dissolved 2014-10-07
MARTIN ARTHUR MILLS PRIMARY HEALTH PROVIDERS LIMITED Director 2004-11-19 CURRENT 2004-11-15 Dissolved 2014-10-07
MARTIN ARTHUR MILLS MI-APPOINTMENTS LTD Director 2004-08-10 CURRENT 2004-08-10 Dissolved 2014-10-07
MARTIN ARTHUR MILLS NOTSALLOW 705 LIMITED Director 2004-05-13 CURRENT 2004-05-12 Dissolved 2015-01-13
MARTIN ARTHUR MILLS M I INNOVATIONS LTD Director 2003-07-08 CURRENT 2003-07-06 Dissolved 2016-09-07
MARTIN ARTHUR MILLS PRIMARY CARE PROVIDERS LIMITED Director 2003-05-08 CURRENT 2003-05-06 Active
MARTIN ARTHUR MILLS SHARKSFIN HOLDINGS LIMITED Director 1997-07-25 CURRENT 1997-07-25 Active
MARTIN ARTHUR MILLS VETERINARY EXPRESS LIMITED Director 1995-02-17 CURRENT 1995-02-17 Active

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL O'LEARY
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 10 Perry Way Witham Essex CM8 3SX
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13AR0101/02/12 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-23AR0101/02/11 ANNUAL RETURN FULL LIST
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Martin Arthur Mills on 2010-02-01
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 01/02/2010
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-26363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-25225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FACEFX LTD 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 FACEFX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACEFX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FACEFX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACEFX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FACEFX LTD
Trademarks
We have not found any records of FACEFX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACEFX LTD. 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 (74990 - Non-trading company) as FACEFX LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FACEFX LTD 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 FACEFX LTD 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 FACEFX LTD 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 CM12 9DF