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Face Theory Ltd

Face Theory Ltd is a dormant company incorporated on 13 January 2023 with the registered office located in Sheffield, South Yorkshire. Face Theory Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14591950
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit E
Old Colliery Way
Sheffield
S20 1DJ
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
07813 001209
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • Investor • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Apr 1978
Agden Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Monk Brewing Co. Ltd
Janice Tanya Cargo is a mutual person.
Active
Navarac Ltd
Janice Tanya Cargo is a mutual person.
Active
Caravan Coffee Roasters Limited
Janice Tanya Cargo is a mutual person.
Active
Agden Consulting Limited
Andrew Cooke and Janice Tanya Cargo are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Agden Consulting Limited (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Jamie Shuker (PSC) Resigned
7 Months Ago on 24 Jan 2025
Jamie Shuker Resigned
7 Months Ago on 24 Jan 2025
Ms Janice Tanya Cargo Appointed
7 Months Ago on 24 Jan 2025
Andrew Cooke Resigned
1 Year 2 Months Ago on 14 Jun 2024
Andrew Cooke Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Change of details for Agden Consulting Limited as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Jamie Shuker as a person with significant control on 24 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Jamie Shuker as a director on 24 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 4 Feb 2025
Appointment of Ms Janice Tanya Cargo as a director on 24 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Andrew Cooke as a secretary on 14 June 2024
Submitted on 4 Feb 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit E Old Colliery Way Sheffield S20 1DJ on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Andrew Cooke as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 6 Feb 2024
Repayment History
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