FACTITO LIMITED

Key Data

Status

Active

Company No.

02700778

Incorporation date

26/03/1992

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/2023)

21/04/2026

Withdrawal of a person with significant control statement on 2026-04-21

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21/04/2026

Notification of Pensions Management Institute (The) as a person with significant control on 2026-04-17

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06/02/2026

Confirmation statement made on 2026-02-05 with no updates

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12/12/2025

Appointment of Mr Robert Anthony Wakefield as a director on 2025-12-03

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12/12/2025

Termination of appointment of Girish Menezes as a director on 2025-12-03

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18/09/2025

Total exemption full accounts made up to 2024-12-31

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29/07/2025

Registration of charge 027007780001, created on 2025-07-28

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18/06/2025

Appointment of Mr Girish Menezes as a director on 2025-06-04

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18/06/2025

Resolutions

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18/06/2025

Memorandum and Articles of Association

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16/06/2025

Statement of company's objects

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16/06/2025

Certificate of change of name

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10/06/2025

Appointment of Mr Matthew Knowles as a director on 2025-06-04

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10/06/2025

Appointment of Mrs Francesca Beatrice Garrett-Levy as a secretary on 2025-06-04

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10/06/2025

Termination of appointment of Anjan Bose as a director on 2025-06-04

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10/06/2025

Termination of appointment of Rachika Oshadhi Cooray as a director on 2025-06-04

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10/06/2025

Termination of appointment of Sarah Louise Drummond as a director on 2025-06-04

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10/06/2025

Termination of appointment of Rosemary Anne Lacey as a director on 2025-06-04

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10/06/2025

Termination of appointment of Ruston Smith as a director on 2025-06-04

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10/06/2025

Termination of appointment of Gareth Tancred as a director on 2025-06-04

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10/06/2025

Termination of appointment of Robert Anthony Wakefield as a director on 2025-06-04

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10/06/2025

Termination of appointment of Alan Keith Whalley as a director on 2025-06-04

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10/02/2025

Appointment of Mr Robert Anthony Wakefield as a director on 2023-07-25

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05/02/2025

Termination of appointment of Raymonde Anthony Nathan as a director on 2024-11-29

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

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05/12/2024

Termination of appointment of Robert Anthony Wakefield as a director on 2024-11-29

View PDF (1 pages)

17/08/2024

Total exemption full accounts made up to 2023-12-31

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05/02/2024

Confirmation statement made on 2024-02-05 with no updates

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18/10/2023

Appointment of Mr Raymonde Anthony Nathan as a director on 2023-10-17

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03/10/2023

Appointment of Ms Rachika Oshadhi Cooray as a director on 2023-09-22

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29/09/2023

Appointment of Mrs Rosemary Anne Lacey as a director on 2023-09-22

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22/08/2023

Termination of appointment of Sara Cook as a director on 2023-07-25

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22/08/2023

Termination of appointment of Rosemary Anne Lacey as a director on 2023-07-25

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22/08/2023

Termination of appointment of Christopher John Parrott as a director on 2023-07-25

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01/08/2023

Total exemption full accounts made up to 2022-12-31

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28/03/2023

Confirmation statement made on 2023-03-26 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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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Mixed farming

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02153348

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Description

About FACTITO LIMITED

FACTITO LIMITED is an(a) Active company incorporated on 26/03/1992 with the registered office located at 9 Appold Street, 6th Floor, London EC2A 2AP. There are currently 3 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 FACTITO LIMITED?

FACTITO LIMITED is currently Active. It was registered on 26/03/1992 .

Where is FACTITO LIMITED located?

FACTITO LIMITED is registered at 9 Appold Street, 6th Floor, London EC2A 2AP.

What does FACTITO LIMITED do?

FACTITO LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for FACTITO LIMITED?

The latest filing was on 21/04/2026: Withdrawal of a person with significant control statement on 2026-04-21.