Company NameFactore Ventures UK Limited
DirectorMorgan Defoort
Company StatusActive
Company Number11140424
CategoryPrivate Limited Company
Incorporation Date9 January 2018(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMorgan Defoort
Date of BirthJune 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed18 January 2019(1 year after company formation)
Appointment Duration5 years, 3 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameTimothy John Sherwood
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

11 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 January 2021Accounts for a dormant company made up to 31 January 2020 (5 pages)
15 October 2020Termination of appointment of Timothy John Sherwood as a director on 21 August 2020 (1 page)
13 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 31 January 2019 (5 pages)
23 January 2019Director's details changed for Timothy John Sherwood on 23 January 2019 (2 pages)
23 January 2019Change of details for Morgan Defoort as a person with significant control on 23 January 2019 (2 pages)
23 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
23 January 2019Director's details changed for Morgan Defoort on 23 January 2019 (2 pages)
23 January 2019Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 January 2019 (1 page)
23 January 2019Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 January 2019 (2 pages)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)