Introduction
Watch Company
F
FACTOR 50 LTD
FACTOR 50 LTD is an active company incorporated on 4 July 2018 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. FACTOR 50 LTD was registered 7 years ago.(SIC: 62020, 63110)
Status
active
Active since 7 years ago
Company No
11447500
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
5000 LIVES LTD
From: 4 July 2018To: 10 December 2018
Address
4th Floor, Market Square House St. James's Street Nottingham, NG1 6FG,
Previous Addresses
131 Musters Road West Bridgford Nottingham NG2 7AF United Kingdom
From: 4 July 2018To: 27 February 2019
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DENMAN, Matthew
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1972
Director
Appointed 04 Jul 2018
DENMAN, Matthew
St. James's Street, NottinghamNG1 6FG
Born December 1972
Director
04 Jul 2018
Active
EASTON, James William
ActiveSt. James's Street, NottinghamNG1 6FG
Born April 1964
Director
Appointed 28 Nov 2023
EASTON, James William
St. James's Street, NottinghamNG1 6FG
Born April 1964
Director
28 Nov 2023
Active
HAWKINS, Mark Stephen
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1974
Director
Appointed 04 Jul 2018
HAWKINS, Mark Stephen
St. James's Street, NottinghamNG1 6FG
Born December 1974
Director
04 Jul 2018
Active
RAJASINGAM, Daghni, Dr
ActiveSt. James's Street, NottinghamNG1 6FG
Born October 1966
Director
Appointed 28 Nov 2023
RAJASINGAM, Daghni, Dr
St. James's Street, NottinghamNG1 6FG
Born October 1966
Director
28 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Stephen Hawkins
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Mr Mark Stephen Hawkins
St. James's Street, NottinghamNG1 6FG
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2018
Active
Mr Matthew Denman
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Mr Matthew Denman
St. James's Street, NottinghamNG1 6FG
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2020
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019