Company NameFace Graphics Limited
DirectorJamie Brian Scott
Company StatusActive
Company Number07603877
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services
SIC 74100Specialised design activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jamie Brian Scott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers 32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Secretary NameMiss Emma Howe
StatusCurrent
Appointed25 September 2015(4 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address7 London Road
Crays Hill
Billericay
CM11 2UR

Contact

Websitewww.facegraphics.com
Email address[email protected]
Telephone01277 280009
Telephone regionBrentwood

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Emma Howe
50.00%
Ordinary
50 at £1Jamie Brian Scott
50.00%
Ordinary

Financials

Year2014
Net Worth£3,884
Cash£2,578
Current Liabilities£15,661

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 September 2023 (7 months, 1 week ago)
Next Return Due25 September 2024 (5 months, 1 week from now)

Filing History

11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
11 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
5 December 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
12 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
12 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 September 2015Appointment of Miss Emma Howe as a secretary on 25 September 2015 (2 pages)
25 September 2015Appointment of Miss Emma Howe as a secretary on 25 September 2015 (2 pages)
14 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (3 pages)
5 August 2014Director's details changed for Mr Jamie Brian Scott on 4 August 2014 (2 pages)
5 August 2014Director's details changed for Mr Jamie Brian Scott on 4 August 2014 (2 pages)
5 August 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
5 August 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
5 August 2014Director's details changed for Mr Jamie Brian Scott on 4 August 2014 (2 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
12 September 2013Director's details changed for Mr Jamie Brian Scott on 13 April 2013 (2 pages)
12 September 2013Director's details changed for Mr Jamie Brian Scott on 13 April 2013 (2 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)