FG

FATFACE GROUP LIMITED

Dissolved

Company number 06148029

London · Incorporated 9 March 2007

25 Farringdon Street, London, EC4A 4AB

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2019

Company history

Previous company names

DE FACTO 1474 LIMITED · 9 March 2007 – 16 March 2007

CREW HOLDCO 1 LIMITED · 16 March 2007 – 2 May 2007

FAT FACE WORLD LTD · 2 May 2007 – 4 August 2011

FAT FACE GROUP LIMITED · 4 August 2011 – 13 May 2014

FATFACE GROUP PLC · 13 May 2014 – 11 August 2014

FATFACE GROUP LIMITED · 13 May 2014 – 13 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 June 2019
Next due
—
Confirmation statement Up to date
Last filed
27 March 2020
Next due
—

Financial snapshot

Last accounts type
Group
Period end
1 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Europe Iii (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
29 May 2019
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
18 October 2013
Shares allotted · 0 shares allotted
—
28 June 2010
Shares allotted · 0 shares allotted
—
14 May 2010
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2020 View
Resolution
Resolution
3 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Resolution
Resolution
24 June 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Group
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Change Sail Address Company With New Address
Address
20 November 2017 View
Move Registers To Sail Company With New Address
Address
20 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Group
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Group
Accounts
25 November 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Group
Accounts
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Capital Cancellation Shares
Capital
17 November 2014 View
Capital Return Purchase Own Shares
Capital
3 November 2014 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2014 View
Reregistration Public To Private Company
Change Of Name
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Re Registration Memorandum Articles
Incorporation
11 August 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
23 June 2014 View
Change Of Name Notice
Change Of Name
13 May 2014 View
Certificate Change Of Name Company
Change Of Name
13 May 2014 View
Reregistration Private To Public Company
Change Of Name
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Re Registration Memorandum Articles
Incorporation
13 May 2014 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 May 2014 View
Auditors Report
Auditors
13 May 2014 View
Auditors Statement
Auditors
13 May 2014 View
Accounts Balance Sheet
Accounts
13 May 2014 View
Appoint Person Director Company With Name Date
Officers
13 May 2014 View
Termination Director Company With Name Termination Date
Officers
12 May 2014 View
Termination Director Company With Name Termination Date
Officers
12 May 2014 View
Termination Director Company With Name Termination Date
Officers
12 May 2014 View
Termination Director Company With Name Termination Date
Officers
12 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Appoint Person Director Company With Name Date
Officers
8 May 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2014 View
Appoint Person Director Company With Name Date
Officers
7 May 2014 View
Resolution
Resolution
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2014 View
Legacy
Insolvency
1 May 2014 View
Legacy
Capital
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Termination Director Company With Name Termination Date
Officers
1 August 2013 View
Appoint Person Director Company With Name Date
Officers
1 August 2013 View
Appoint Person Director Company With Name Date
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Director Company With Name Termination Date
Officers
6 February 2013 View
Termination Director Company With Name Termination Date
Officers
6 February 2013 View
Appoint Person Director Company With Name Date
Officers
6 February 2013 View
Resolution
Resolution
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
4 October 2012 View
Accounts With Accounts Type Group
Accounts
30 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2012 View
Termination Director Company With Name Termination Date
Officers
5 July 2012 View
Appoint Person Director Company With Name Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Certificate Change Of Name Company
Change Of Name
4 August 2011 View
Change Of Name Notice
Change Of Name
27 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Resolution
Resolution
22 March 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Capital Name Of Class Of Shares
Capital
22 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2010 View
Accounts With Accounts Type Group
Accounts
9 March 2010 View
Resolution
Resolution
16 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
27 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
27 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Accounts
20 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Address
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Certificate Change Of Name Company
Change Of Name
2 May 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
3 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Incorporation Company
Incorporation
9 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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