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Companies House/Southall/Company profile

FACTUM COMMERCE LIMITED

Active - Proposal to Strike off
12034018·incorporated 2019-06-05

FACTUM COMMERCE LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12034018; OpenRegistry canonical ID GB-12034018-factum-commerce-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
UNIT 7B, BOEING WAY, SOUTHALL, UB2 5LB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-30. Next accounts due 2024-02-29. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-01. Next confirmation statement due 2025-02-15.

Persons with significant control

FACTUM COMMERCE LIMITED has 1 person with significant control on file:

  • Mr Saad Mahmood born 2001 resident in England, British national. Notified 2023-08-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2019-06-05. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley John Gore born 1955 resident in England, English national. Notified 2020-01-10. Ceased 2020-07-13.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm
  • Mr Ashley John Ashley born 1955 resident in United Kingdom, British national. Notified 2019-08-02. Ceased 2021-08-06.
    • Holds 75% or more of voting rights
  • Mr Ashley Gore born 1955 resident in England, British national. Notified 2022-07-01. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Drew Ashley Gore born 1990 resident in England, British national. Notified 2021-08-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
  • Mr Ebrahim Zare born 1973 resident in England, British national. Notified 2022-09-29. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kazem Gholami born 1955 resident in England, British national. Notified 2023-03-01. Ceased 2023-08-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Southall: