Introduction
Watch Company
F
FACE-ED LIMITED
FACE-ED LIMITED is an active company incorporated on 9 June 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FACE-ED LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12658331
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 July 2023 - 31 August 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London, EC2A 3EJ,
Previous Addresses
Hylo 103-105 Bunhill Row London EC1Y 8LZ England
From: 3 October 2024To: 19 May 2025
First Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield WF4 3QZ United Kingdom
From: 9 June 2020To: 3 October 2024
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCNULTY, Nicholas Colin
Active21-33 Great Eastern Street, LondonEC2A 3EJ
Born August 1980
Director
Appointed 20 Sept 2024
MCNULTY, Nicholas Colin
21-33 Great Eastern Street, LondonEC2A 3EJ
Born August 1980
Director
20 Sept 2024
Active
LAM, My Hoa
Resigned21-33 Great Eastern Street, LondonEC2A 3EJ
Secretary
Appointed 20 Sept 2024
Resigned 29 Jul 2025
LAM, My Hoa
21-33 Great Eastern Street, LondonEC2A 3EJ
Secretary
20 Sept 2024
Resigned 29 Jul 2025
Resigned
BIRCH, Kathryn
Resigned21-33 Great Eastern Street, LondonEC2A 3EJ
Born December 1972
Director
Appointed 09 Jun 2020
Resigned 31 Dec 2025
BIRCH, Kathryn
21-33 Great Eastern Street, LondonEC2A 3EJ
Born December 1972
Director
09 Jun 2020
Resigned 31 Dec 2025
Resigned
MILNER, Jason Robin
ResignedUnit A Cedar Court Office Park, WakefieldWF4 3QZ
Born November 1969
Director
Appointed 09 Jun 2020
Resigned 01 Dec 2023
MILNER, Jason Robin
Unit A Cedar Court Office Park, WakefieldWF4 3QZ
Born November 1969
Director
09 Jun 2020
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Denby Dale Road, WakefieldWF4 3FU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Fusion Education People Solutions Limited
Denby Dale Road, WakefieldWF4 3FU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mr Jason Robin Milner
CeasedUnit A Cedar Court Office Park, WakefieldWF4 3QZ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Ceased 01 Dec 2023
Mr Jason Robin Milner
Unit A Cedar Court Office Park, WakefieldWF4 3QZ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Ceased 01 Dec 2023
Ceased
Mrs Kathryn Birch
CeasedUnit A Cedar Court Office Park, WakefieldWF4 3QZ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Ceased 01 Dec 2023
Mrs Kathryn Birch
Unit A Cedar Court Office Park, WakefieldWF4 3QZ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Ceased 01 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023