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Facet Investment Management Ltd

Facet Investment Management Ltd is a in administration company incorporated on 18 July 1985 with the registered office located in London, Greater London. Facet Investment Management Ltd was registered 40 years ago.
Status
In Administration
In administration since 1 year ago
Company No
01931757
Private limited company
Age
40 years
Incorporated 18 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 340 days
Dated 19 September 2023 (1 year 11 months ago)
Next confirmation dated 19 September 2024
Was due on 3 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01293401293
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Secretary
Mr John Richard Mitchell
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Montu Consultance Limited
John Richard Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£303.32K
Decreased by £73.33K (-19%)
Total Liabilities
-£141.89K
Increased by £11.12K (+9%)
Net Assets
£161.44K
Decreased by £84.45K (-34%)
Debt Ratio (%)
47%
Increased by 12.06% (+35%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year Ago on 4 Sep 2024
Administrator Appointed
1 Year Ago on 4 Sep 2024
Jaya Nayyar Resigned
1 Year 3 Months Ago on 5 Jun 2024
Christopher Alan Fernyhough Resigned
1 Year 5 Months Ago on 28 Mar 2024
Christopher Alan Fernyhough (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
John Richard Mitchell (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Administrator's progress report
Submitted on 27 Mar 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Result of meeting of creditors
Submitted on 25 Nov 2024
Statement of administrator's proposal
Submitted on 30 Oct 2024
Appointment of an administrator
Submitted on 4 Sep 2024
Registered office address changed from Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX England to 67 Grosvenor Street Mayfair London W1K 3JN on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Jaya Nayyar as a secretary on 5 June 2024
Submitted on 18 Jun 2024
Cessation of Christopher Alan Fernyhough as a person with significant control on 28 March 2024
Submitted on 21 Apr 2024
Termination of appointment of Christopher Alan Fernyhough as a director on 28 March 2024
Submitted on 21 Apr 2024
Notification of John Richard Mitchell as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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