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Facial Egg Limited

Facial Egg Limited is an active company incorporated on 4 March 2015 with the registered office located in London, Greater London. Facial Egg Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09470597
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Two Matts
151 Wardour Street
London
W1F 8WE
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1968
Secretary • Director • None • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
B53 Limited
Bridget Christie and Matthew Alexander Coward are mutual people.
Active
Plato's Cave Productions Ltd
Matthew Alexander Coward is a mutual person.
Active
Cowardandco Ltd
Matthew Alexander Coward is a mutual person.
Active
MK Merlin Limited
Matthew Alexander Coward is a mutual person.
Active
Cazo Productions Ltd
Matthew Alexander Coward is a mutual person.
Active
Black McFry Ltd
Matthew Alexander Coward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £347.3K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.78M
Increased by £646.96K (+21%)
Total Liabilities
-£645.47K
Increased by £217.62K (+51%)
Net Assets
£3.13M
Increased by £429.34K (+16%)
Debt Ratio (%)
17%
Increased by 3.42% (+25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Shares Cancelled
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Own Shares Purchased
10 Months Ago on 16 Dec 2024
Mr Stewart Lee (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Bridget Christie (PSC) Resigned
1 Year Ago on 29 Oct 2024
Bridget Christie Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Bridget Christie as a person with significant control on 29 October 2024
Submitted on 12 Mar 2025
Change of details for Mr Stewart Lee as a person with significant control on 29 October 2024
Submitted on 12 Mar 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Purchase of own shares.
Submitted on 16 Dec 2024
Termination of appointment of Bridget Christie as a director on 29 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Repayment History
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