FACETSPERA LTD
Company Number 08674476
Status
Active
Incorporated
September 3, 2013
Entity Type
Ltd
Registered Office
4 College Close
Wilmslow
SK9 5PY
41100
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Sep 30, 2026
Next Accounts Due
Accounts Up to Date
Jun 30, 2028
Confirmation Statement
Active & Verified
Sep 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FACETSPERA LTD is a British corporate entity currently listed with a status of active. Registered as company #08674476, this organization has been active since September 2013. Primarily in the 41100 sector, the business maintains its official headquarters at 4 College Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 20, 2026
Confirmation Statement
Sep 3, 2026
Accounts
Oct 9, 2025
Confirmation Statement
Sep 3, 2025
Accounts
Apr 8, 2025
Confirmation Statement
Sep 3, 2024
Accounts
Nov 9, 2023
Confirmation Statement
Sep 3, 2023
Accounts
Nov 15, 2022
Confirmation Statement
Sep 3, 2022
Accounts
Oct 13, 2021
Confirmation Statement
Sep 3, 2021
Accounts
Oct 12, 2020
Confirmation Statement
Sep 3, 2020
Accounts
Oct 31, 2019
Confirmation Statement
Sep 5, 2019
Accounts
Oct 3, 2018
Confirmation Statement
Sep 3, 2018
Accounts
Mar 8, 2018
Confirmation Statement
Sep 4, 2017
Persons With Significant Control
Jul 6, 2017
Persons With Significant Control
Jul 6, 2017
Persons With Significant Control
Jul 6, 2017
Officers
Jul 6, 2017
Officers
Jul 6, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Sst Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Alan White
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Benedict Caldwell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Sst Trading Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
secretary
director
director
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LEES, Stuart is a director
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LEES, Stuart is a director
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LEES, Stuart is a director
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LEES, Stuart is a director
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LEES, Stuart is a director
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SPECTUS GLASS LIMITED
LEES, Stuart is a director
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LEES, Stuart is a director
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LEES, Stuart is a director
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SPECTUS PLASTICS LIMITED
LEES, Stuart is a director
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LEES, Stuart is a director
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KESTREL EXTRUDED PRODUCTS LIMITED
LEES, Stuart is a director
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LEES, Stuart is a director
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KESTREL HB LIMITED
LEES, Stuart is a director
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SPECTUS WINDOW SYSTEMS LIMITED
LEES, Stuart is a director