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Facemorphics Ltd

Facemorphics Ltd is an active company incorporated on 6 November 2013 with the registered office located in London, Greater London. Facemorphics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08764681
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Flat 2 66 Cadogan Square
London
SW1X 0EA
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Flat 62 Frederick Court 30 Duke of York Square London SW3 4LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in UK • Born in Nov 1974 • Oculofacial Plastic Surgeon
Shareholders, PSCs & Group Structure
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Mutual Companies
Nydg London Limited
Dr Konstantinos Papageorgiou is a mutual person.
Active
CP Medical Wellness Limited
Dr Konstantinos Papageorgiou is a mutual person.
Active
Nydg UK Limited
Dr Konstantinos Papageorgiou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£745.48K
Increased by £18.48K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.75M
Increased by £365.43K (+26%)
Total Liabilities
-£294.5K
Increased by £86.78K (+42%)
Net Assets
£1.46M
Increased by £278.65K (+24%)
Debt Ratio (%)
17%
Increased by 1.83% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Shortened
2 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Dr Konstantinos Papageorgiou Details Changed
9 Months Ago on 17 Nov 2024
Dr Konstantinos Papageorgiou (PSC) Details Changed
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 19 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from Flat 62 Frederick Court 30 Duke of York Square London SW3 4LZ to Flat 2 66 Cadogan Square London SW1X 0EA on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Dr Konstantinos Papageorgiou as a person with significant control on 17 November 2024
Submitted on 18 Nov 2024
Director's details changed for Dr Konstantinos Papageorgiou on 17 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Jan 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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