FACTBOOK LIMITED

Key Data

Status

Active

Company No.

02635511

Incorporation date

06/08/1991

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1991)

31/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

07/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

12/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

24/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

01/02/2022

Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ on 2022-02-01

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

19/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

01/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

21/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

21/08/2019

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

09/09/2014

Director's details changed for Abbey Shasore on 2014-08-01

View PDF (2 pages)

09/09/2014

Secretary's details changed for Meena Shasore on 2014-08-01

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/10/2009

Certificate of change of name

View PDF (3 pages)

16/10/2009

Resolutions

View PDF (1 pages)

03/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/09/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

21/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

01/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

02/03/2005

Amended accounts made up to 2002-12-31

View PDF (10 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

12/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

16/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/09/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

17/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/11/2000

Ad 31/12/99--------- £ si 998@1

View PDF (2 pages)

06/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/09/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1999

Registered office changed on 16/06/99 from: fitzroy house, lynwood drive, worcester park, surrey KT4 7AT

View PDF (1 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/09/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/09/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

13/09/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/08/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

05/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/11/1994

Notice of resolution removing auditor

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09/09/1994

Return made up to 06/08/94; no change of members

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05/09/1993

Return made up to 06/08/93; no change of members

View PDF (0 pages)

07/06/1993

Full accounts made up to 1992-12-31

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21/09/1992

Return made up to 06/08/92; full list of members

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18/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

13/08/1991

Secretary resigned

View PDF (0 pages)

06/08/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
324.22K
-
0.00
704.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Shasore, Abbey	Director	06/08/1991 - Present	4

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

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Mixed farming

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02153348

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Description

About FACTBOOK LIMITED

FACTBOOK LIMITED is an(a) Active company incorporated on 06/08/1991 with the registered office located at Park House, 1 - 4 Park Terrace, Worcester Park KT4 7JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACTBOOK LIMITED?

FACTBOOK LIMITED is currently Active. It was registered on 06/08/1991 .

Where is FACTBOOK LIMITED located?

FACTBOOK LIMITED is registered at Park House, 1 - 4 Park Terrace, Worcester Park KT4 7JZ.

What does FACTBOOK LIMITED do?

FACTBOOK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FACTBOOK LIMITED?

The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2024-12-31.