FACT WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
FACT WORLDWIDE LIMITED
COMPANY NUMBER
10255160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
28/06/2016
(8 years and 5 months old)
WEBSITE
www.fact-uk.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2016
12/10/2017
AFTERTHEFACT LIMITED
MIDDLESEX
TW1 3QS
Telephone: 02088911217
TPS: No
Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL DUE DILIGENCE LIMITED | Active - Accounts Filed | View Report |
| FACT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| SAFEWORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/12/2023 | Michael Jeffrey Barley (917145746) has left the board |
Credit Risk Overview
Want to learn more about FACT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2016 - Present (8 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LULLABY LTD | N/A | N/A |
| FORUM LOGISTIC (UK) LIMITED | Company is dissolved | View Report |
| GLOBAL DUE DILIGENCE LIMITED | Active - Accounts Filed | View Report |
| FACT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| SAFEWORLD LIMITED | Active - Accounts Filed | View Report |
| SABLIER INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/12/2023 | Michael Jeffrey Barley (917145746) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 12/09/2022 | New Board Member Ian Dyson (929989380) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Emma McClarkin (929046790) Appointed |
| 26/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 18/04/2019 | Yasmeen Stratton (923526505) has left the board |
| 18/04/2019 | Ian George Fraser (917844479) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 30/10/2017 | New Board Member Ian George Fraser (917844479) Appointed |
| 26/07/2017 | New Board Member Yasmeen Stratton (923526505) Appointed |
| 06/07/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member Ian Kenneth Miller (915283494) Appointed |
| 08/06/2017 | New Board Member Michael Jeffrey Barley (917145746) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 27/01/2017 | New Accounts filed |
| 29/12/2016 | New Company Secretary Brenda Bernadette Monger (922131415) Appointed |
| 29/12/2016 | Change in Reg. Office |
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