FG

FATFACE GROUP BORROWINGS LIMITED

Active

Company number 08873788

Leicester, United Kingdom · Incorporated 3 February 2014

Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Last updated on 27 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2020

Company history

Previous company names

DE FACTO 2090 LIMITED · 3 February 2014 – 30 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fulham Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 September 2020

Funding

3 funding rounds
25 September 2020
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
14 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2025 View
Legacy
Other
24 March 2025 View
Legacy
Other
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2023 View
Legacy
Capital
12 October 2023 View
Legacy
Insolvency
12 October 2023 View
Resolution
Resolution
12 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2023 View
Legacy
Capital
11 October 2023 View
Legacy
Insolvency
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Legacy
Miscellaneous
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Second Filing Capital Allotment Shares
Capital
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Move Registers To Sail Company With New Address
Address
21 November 2017 View
Change Sail Address Company With New Address
Address
20 November 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 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
12 February 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Resolution
Resolution
16 October 2014 View
Resolution
Resolution
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Resolution
Resolution
16 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Secretary Company With Name
Officers
1 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Certificate Change Of Name Company
Change Of Name
30 April 2014 View
Change Of Name Notice
Change Of Name
30 April 2014 View
Incorporation Company
Incorporation
3 February 2014 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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