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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.
Watch Company
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
(10 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Facial Egg Limited
Contact
Update Details
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
Companies in W1F 8WE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Alexander Coward
Secretary • Director • None • British • Lives in England • Born in Dec 1966
Mr Stewart Lee
PSC • Director • British • Lives in England • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
B53 Limited
Matthew Alexander Coward is a mutual person.
Active
Black McFry Ltd
Matthew Alexander Coward is a mutual person.
Active
Two Matts Trustees Limited
Matthew Alexander Coward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£836.17K
Decreased by £2.12M (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.79M
Decreased by £1.98M (-53%)
Total Liabilities
-£416.93K
Decreased by £228.53K (-35%)
Net Assets
£1.37M
Decreased by £1.76M (-56%)
Debt Ratio (%)
23%
Increased by 6.18% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Shares Cancelled
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 16 Dec 2024
Mr Stewart Lee (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Bridget Christie (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Bridget Christie Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Mr Stewart Lee as a person with significant control on 29 October 2024
Submitted on 12 Mar 2025
Cessation of Bridget Christie 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
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Repayment History
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