Menna Overview
Here’s a quick overview of FACE2FACEPAY LIMITED 👀 — a Canary Wharf, London based business that started in 2020.
FACE2FACEPAY LIMITED
- Company statusactive
- Company No12662292
- Age6 years 1 month Incorporated 11 June 2020
- Officers2
Address
Level 18 40 Bank Street (Hq3),, Canary Wharf, London, E14 5NR, United Kingdom
FACE2FACEPAY LIMITED is an active company incorporated on 11 June 2020 and based in Canary Wharf, London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, John Alfred | director | Jun 1962 | 25 Aug 2021 |
| LEIGH, Kerry | director | Apr 1981 | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Alfred Gibson | Jun 1962 | 24 Oct 2022 |
| Mrs Margaret Gibson | Dec 1961 | 09 Oct 2020 |
| Mr John Alfred Gibson | Jun 1962 | 11 Jun 2020 |
| Mrs Kerry Leigh | Apr 1981 | 11 Jun 2020 |
Related Companies
To view a related company, use above.
GIBSON, John Alfred are mutual persons.
GIBSON, John Alfred are mutual persons.
GIBSON, John Alfred are mutual persons.
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Here’s a quick overview of FACE2FACEPAY LIMITED 👀 — a Canary Wharf, London based business that started in 2020.