Company NameFace App Limited
DirectorsBill Saad and Gavin Hockley
Company StatusActive
Company Number08445397
CategoryPrivate Limited Company
Incorporation Date14 March 2013(11 years, 1 month ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bill Saad
Date of BirthNovember 1966 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed14 March 2013(same day as company formation)
RoleDirector (Sales And Marketing)
Country of ResidenceSpain
Correspondence AddressSt John's Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales
Director NameMr Gavin Hockley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(4 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John's Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales

Location

Registered AddressSt John's Chambers
Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Bill Saad
100.00%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due26 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 December

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

20 December 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
16 November 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
13 September 2022Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page)
2 November 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 29 December 2020 (11 pages)
27 September 2021Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
15 March 2021Micro company accounts made up to 28 December 2019 (3 pages)
16 December 2020Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
12 October 2020Cessation of Bill Saad as a person with significant control on 21 September 2020 (1 page)
12 October 2020Notification of Avontur Capital Ltd as a person with significant control on 21 September 2020 (2 pages)
12 October 2020Confirmation statement made on 12 October 2020 with updates (4 pages)
21 April 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 29 December 2018 (2 pages)
24 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
11 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 30 December 2017 (2 pages)
27 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 March 2018Change of details for Mr Bill Saad as a person with significant control on 30 September 2017 (2 pages)
27 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
16 October 2017Appointment of Mr Gavin Hockley as a director on 1 October 2017 (2 pages)
16 October 2017Appointment of Mr Gavin Hockley as a director on 1 October 2017 (2 pages)
14 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
(3 pages)
14 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
(3 pages)
19 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-23
(2 pages)
19 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-23
(2 pages)
19 June 2017Change of name notice (2 pages)
19 June 2017Change of name notice (2 pages)
5 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 May 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
4 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
27 June 2013Company name changed sworion LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
(2 pages)
27 June 2013Change of name notice (2 pages)
27 June 2013Company name changed sworion LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
(2 pages)
27 June 2013Change of name notice (2 pages)
14 March 2013Incorporation (46 pages)
14 March 2013Incorporation (46 pages)