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Factual Management Limited

Factual Management Limited is a dissolved company incorporated on 22 October 2009 with the registered office located in London, Greater London. Factual Management Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07053650
Private limited company
Age
15 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 7 years
Telephone
07875554408
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Literary Agent • British • Lives in England • Born in Jun 1961
Director • Television Agent • British • Lives in UK • Born in Oct 1970
Director • Literary Agent • British • Lives in UK • Born in Apr 1960
Director • Literary Agent • British • Lives in England • Born in Apr 1955
Director • Literary Agent • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Soho Agency Limited
Sophie Eugenie Laurimore, Mr Mark Haselden Lucas, and 3 more are mutual people.
Active
The Soho Agency Group Holdings Limited
Sophie Eugenie Laurimore and Philippa Jean Milnes-Smith are mutual people.
Active
Alison Weir Tours Limited
Julian Mark Alexander is a mutual person.
Active
The Soho Agency Holdings Limited
Sophie Eugenie Laurimore and Philippa Jean Milnes-Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 1 May31 Dec 2017
Traded for 8 months
Cash in Bank
£87.11K
Increased by £43.18K (+98%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£98.24K
Increased by £45.89K (+88%)
Total Liabilities
-£53.16K
Increased by £864 (+2%)
Net Assets
£45.08K
Increased by £45.03K (+84955%)
Debt Ratio (%)
54%
Decreased by 45.79% (-46%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Mr Mark Haselden Lucas Details Changed
6 Years Ago on 23 Oct 2018
Mrs Philippa Jean Milnes-Smith Details Changed
6 Years Ago on 23 Oct 2018
Julian Mark Alexander Details Changed
6 Years Ago on 23 Oct 2018
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Ms. Sophie Eugenie Laurimore Details Changed
7 Years Ago on 15 Jul 2018
Lucas Alexander Whitley (PSC) Details Changed
8 Years Ago on 26 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 18 Sep 2019
Confirmation statement made on 4 November 2018 with no updates
Submitted on 5 Nov 2018
Change of details for Lucas Alexander Whitley as a person with significant control on 26 May 2017
Submitted on 24 Oct 2018
Submitted on 24 Oct 2018
Director's details changed for Julian Mark Alexander on 23 October 2018
Submitted on 23 Oct 2018
Director's details changed for Mrs Philippa Jean Milnes-Smith on 23 October 2018
Submitted on 23 Oct 2018
Director's details changed for Mr Mark Haselden Lucas on 23 October 2018
Submitted on 23 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Repayment History
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