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Face Furniture Limited

06640561

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 08/07/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Imran Hakim

director · Since 10/03/2020

OPTOMETRIST

BRITISH · ENGLAND

Also on 457 other boards

Mr Godswill Ofoegbu

director · Since 31/05/2026

NIGERIAN · ENGLAND

Imran Hakim

director · Since 10/03/2020

British · England

Godswill Ofoegbu

director · Since 31/05/2026

Nigerian · England

Former

Kate Webb

secretary · Resigned 10/03/2020

Damien Reavey

director · Resigned 10/06/2020

Kate Webb

director · Resigned 10/06/2020

Robert Andrew Conchie

director · Resigned 10/06/2020

Persons with Significant Control

Ho2 Management Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 05476134 · Companies House · Company Limited By Shares

Notified 10/03/2020

Wills Health Group Ltd

25–50% shares
25–50% votes

Reg: 16870560 · Companies House · Private Company Limited By Shares

Notified 31/05/2026

Former PSCs

Miss Kate Joanne Webb

Ceased 10/03/2020

Mr Damien Reavey

Ceased 10/03/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2014Registered 27/02/2014Satisfied 23/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2008Registered 13/09/2008Satisfied 23/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2008Registered 03/09/2008Satisfied 23/03/2022

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Unit 317 India Mill Business Centre
2026-10-14

UNIT 317

post town → Darwen
2026-10-14

DARWEN

officer appointed → HAKIM, Imran
2026-10-14
officer appointed → OFOEGBU, Godswill
2026-10-14

Filing History92 filings

RESOLUTIONS

resolution

18/08/20262 pages · PDF
MA

memorandum articles

18/08/202631 pages · PDF
PSC05

change to a person with significant control

07/08/20262 pages · PDF
Director appointed

appoint person director company with name date

07/08/20262 pages · PDF
PSC02

notification of a person with significant control

07/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20266 pages · PDF
RESOLUTIONS

resolution

15/05/20262 pages · PDF
SH08

capital name of class of shares

14/05/20262 pages · PDF
SH10

capital variation of rights attached to shares

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20259 pages · PDF
PARENT_ACC

legacy

07/10/202562 pages · PDF
GUARANTEE2

legacy

07/10/20253 pages · PDF
AGREEMENT2

legacy

07/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20248 pages · PDF
PARENT_ACC

legacy

14/10/202459 pages · PDF
GUARANTEE2

legacy

14/10/20243 pages · PDF
AGREEMENT2

legacy

14/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20238 pages · PDF
PARENT_ACC

legacy

12/10/202357 pages · PDF
GUARANTEE2

legacy

12/10/20233 pages · PDF
AGREEMENT2

legacy

12/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20238 pages · PDF
PARENT_ACC

legacy

10/01/202361 pages · PDF
GUARANTEE2

legacy

10/01/20233 pages · PDF
AGREEMENT2

legacy

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
MR04

mortgage satisfy charge full

23/03/20221 page · PDF
MR04

mortgage satisfy charge full

23/03/20221 page · PDF
MR04

mortgage satisfy charge full

23/03/20221 page · PDF
Director details changed

change person director company with change date

24/01/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/20218 pages · PDF
PARENT_ACC

legacy

23/12/202156 pages · PDF
AGREEMENT2

legacy

23/12/20211 page · PDF
GUARANTEE2

legacy

23/12/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20207 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202010 pages · PDF
TM02

termination secretary company with name termination date

06/05/20201 page · PDF
PSC02

notification of a person with significant control

06/05/20202 pages · PDF
PSC07

cessation of a person with significant control

06/05/20201 page · PDF
PSC07

cessation of a person with significant control

06/05/20201 page · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
RESOLUTIONS

resolution

21/08/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201712 pages · PDF
Director appointed

appoint person director company with name date

28/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20145 pages · PDF
MR01

mortgage create with deed with charge number

27/02/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20125 pages · PDF
Shares allotted

capital allotment shares

09/09/20124 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20115 pages · PDF
Director details changed

change person director company with change date

29/07/20112 pages · PDF
CH03

change person secretary company with change date

29/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20106 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Address changed

change registered office address company with date old address

28/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20105 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20092 pages · PDF
288c

legacy

12/08/20091 page · PDF
363a

legacy

12/08/20094 pages · PDF
88(2)

legacy

24/09/20082 pages · PDF
288c

legacy

17/09/20081 page · PDF
288c

legacy

16/09/20081 page · PDF
395

legacy

13/09/20083 pages · PDF
395

legacy

03/09/20083 pages · PDF
288c

legacy

11/08/20081 page · PDF
288c

legacy

11/08/20081 page · PDF
Incorporated

incorporation company

08/07/200826 pages · PDF