Faethm Ltd, London

Faethm Ltd is a private limited company. Registered at 80 Strand, London WC2R 0RL, the above-mentioned 5 years old enterprise was incorporated on 2019-02-22 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in this business: Andrew M. (appointed on 21 September 2021), Nancy R. (appointed on 21 September 2021). Moving on to the secretaries (2 in total), we can name: Graeme B. (appointed on 21 September 2021), Natalie W. (appointed on 21 September 2021).
About
Name: Faethm Ltd
Number: 11842984
Incorporation date: 2019-02-22
End of financial year: 31 December
 
Address: 80 Strand
London
WC2R 0RL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Pearson Education Holdings Limited
30 June 2022
Address 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00210859
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pearson Overseas Holdings Limited
21 September 2021 - 30 June 2022
Address 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00145205
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael P.
22 February 2019 - 21 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-06-30 2021-06-30
Current Assets 37,644 272,668
Total Assets Less Current Liabilities 15,135 188,963

The due date for Faethm Ltd confirmation statement filing is 2024-09-03. The latest confirmation statement was filed on 2023-08-20. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 30 June 2021.

3 persons of significant control are listed in the Companies House, namely: Pearson Education Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, WC2R 0RL London. Pearson Overseas Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, WC2R 0RL London. Michael P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 9th, November 2023 | accounts
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