FACEPUNCH GROUP LIMITED

Key Data

Status

Active

Company No.

09346537

Incorporation date

09/12/2014

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2014)

14/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (38 pages)

01/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (5 pages)

30/06/2025

Termination of appointment of Craig Peter Gwilt as a director on 2025-06-30

View PDF (1 pages)

02/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

18/11/2024

Director's details changed for Mr Garry James Newman on 2023-12-13

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Craig Peter Gwilt on 2023-12-13

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (7 pages)

28/10/2024

Auditor's resignation

View PDF (1 pages)

15/10/2024

Appointment of Mr Alistair Gordon Mcfarlane as a director on 2024-10-11

View PDF (2 pages)

30/07/2024

Purchase of own shares.

View PDF (4 pages)

30/07/2024

Cancellation of shares. Statement of capital on 2024-07-15

View PDF (6 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (42 pages)

29/07/2024

Resolutions

View PDF (5 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (44 pages)

22/07/2024

Resolutions

View PDF (5 pages)

18/07/2024

Cessation of Craig Peter Gwilt as a person with significant control on 2024-07-08

View PDF (1 pages)

12/07/2024

Termination of appointment of Jasbir Singh Purewal as a director on 2024-07-08

View PDF (1 pages)

25/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

20/12/2023

Director's details changed for Mr Jasbir Singh Purewal on 2023-12-12

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

27/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

25/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2023

Change of share class name or designation

View PDF (2 pages)

25/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2023

Registered office address changed from Concept House, Elmore Court Elmore Green Road, Bloxwich Walsall WS3 2QW to 8th Floor 103 Colmore Row Birmingham B3 3AG on 2023-03-08

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Garry James Newman on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Jasbir Singh Purewal on 2023-03-08

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Craig Peter Gwilt on 2023-03-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (6 pages)

20/12/2022

Change of details for Mr Craig Gwilt as a person with significant control on 2022-12-12

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Craig Gwilt on 2022-12-12

View PDF (2 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (32 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (6 pages)

20/12/2021

Sub-division of shares on 2021-12-06

View PDF (6 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (51 pages)

18/12/2021

Resolutions

View PDF (2 pages)

17/12/2021

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Sub-division of shares on 2021-12-06

View PDF (6 pages)

17/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/12/2021

Second filing for the appointment of Mr Jasbir Purewal as a director

View PDF (3 pages)

29/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

02/05/2021

Resolutions

View PDF (2 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

16/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

16/12/2020

Director's details changed for Mr Jasbir Singh Purewal on 2020-12-12

View PDF (2 pages)

16/12/2020

Change of details for Mr Garry James Newman as a person with significant control on 2020-12-12

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Garry James Newman on 2020-12-12

View PDF (2 pages)

16/12/2020

Change of details for Mr Craig Gwilt as a person with significant control on 2020-12-12

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Craig Gwilt on 2020-12-12

View PDF (2 pages)

22/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

20/11/2019

Change of details for Mr Craig Gwilt as a person with significant control on 2019-11-20

View PDF (2 pages)

18/11/2019

Second filing of Confirmation Statement dated 09/12/2018

View PDF (4 pages)

18/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-06

View PDF (9 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

27/02/2019

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

12/12/2018

Change of details for Mr Garry James Newman as a person with significant control on 2018-09-11

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

27/09/2018

Director's details changed for Mr Jas Purewal on 2018-09-06

View PDF (2 pages)

27/09/2018

Appointment of Mr Jas Purewal as a director on 2018-09-06

View PDF (3 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (7 pages)

19/09/2018

Sub-division of shares on 2018-09-06

View PDF (4 pages)

19/09/2018

Resolutions

View PDF (16 pages)

11/09/2018

Change of details for Mr Garry James Newman as a person with significant control on 2018-09-11

View PDF (2 pages)

11/09/2018

Notification of Craig Gwilt as a person with significant control on 2018-09-11

View PDF (2 pages)

02/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (27 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

10/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (27 pages)

16/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

31/08/2016

Group of companies' accounts made up to 2015-09-30

View PDF (22 pages)

10/08/2016

Second filing of the annual return made up to 2015-12-09

View PDF (22 pages)

22/06/2016

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

20/04/2016

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

11/01/2016

Annual return

View PDF (6 pages)

09/12/2014

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.21M
-
0.00
21.61M
-

2022
27
1.20M
-
0.00
713.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purewal, Jasbir Singh	Director	09/09/2018 - 08/07/2024	11
Gwilt, Craig Peter	Director	09/12/2014 - 30/06/2025	6
Newman, Garry James	Director	09/12/2014 - Present	8
Mcfarlane, Alistair Gordon	Director	11/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FACEPUNCH GROUP LIMITED

FACEPUNCH GROUP LIMITED is an(a) Active company incorporated on 09/12/2014 with the registered office located at 8th Floor 103 Colmore Row, Birmingham B3 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACEPUNCH GROUP LIMITED?

FACEPUNCH GROUP LIMITED is currently Active. It was registered on 09/12/2014 .

Where is FACEPUNCH GROUP LIMITED located?

FACEPUNCH GROUP LIMITED is registered at 8th Floor 103 Colmore Row, Birmingham B3 3AG.

What does FACEPUNCH GROUP LIMITED do?

FACEPUNCH GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FACEPUNCH GROUP LIMITED?

The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-09-30.