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Company Information for

FACULTY SCIENCE LIMITED

LEVEL 5, 160 OLD STREET, LONDON, EC1V 9BW,
Company Registration Number
08873131
Private Limited Company
Active

Company Overview

About Faculty Science Ltd
FACULTY SCIENCE LIMITED was founded on 2014-02-03 and has its registered office in London. The organisation's status is listed as "Active". Faculty Science Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FACULTY SCIENCE LIMITED
 
Legal Registered Office
LEVEL 5
160 OLD STREET
LONDON
EC1V 9BW
Other companies in SW7
 
Previous Names
ADVANCED SKILLS INITIATIVE LIMITED04/02/2019
Filing Information
Company Number 08873131
Company ID Number 08873131
Date formed 2014-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB202867418  
Last Datalog update: 2024-03-07 01:19:09
Primary Source:Companies House
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Companies with same name FACULTY SCIENCE LIMITED
The following companies were found which have the same name as FACULTY SCIENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACULTY SCIENCE NOMINEE LIMITED Level 5 160 Old Street 160 OLD STREET London EC1V 9BW Active Company formed on the 2019-11-06

Company Officers of FACULTY SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BROOKES
 Director 2015-05-07
SAUL CHARLES KLEIN
 Director 2016-04-21
SE MIAO ANGIE MA
 Director 2014-02-03
RICHARD IGNATIUS RYAN
 Director 2015-05-11
MARC WARNER
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES HULME
 Director 2014-02-03 2016-03-09
ANJALI SAMANI
 Director 2015-05-07 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAUL CHARLES KLEIN PHOENIX COURT SPACES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
SAUL CHARLES KLEIN PLATOON LTD Director 2015-09-17 CURRENT 2015-09-17 Active
SAUL CHARLES KLEIN EXODUS TRADING LTD Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
SAUL CHARLES KLEIN COMPLETE ENTERTAINMENT RESOURCES LIMITED Director 2015-06-03 CURRENT 2008-02-29 Converted / Closed
SAUL CHARLES KLEIN CHARITY PROJECTS Director 2015-05-27 CURRENT 1984-04-05 Active
SAUL CHARLES KLEIN MIND CANDY LIMITED Director 2013-09-30 CURRENT 2004-05-05 Active
RICHARD IGNATIUS RYAN HAZELWOOD C LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2017-08-08
RICHARD IGNATIUS RYAN WARWICK LODGE (TWICKENHAM) RTM LTD Director 2015-05-01 CURRENT 2014-11-28 Active
RICHARD IGNATIUS RYAN PEGRID LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
RICHARD IGNATIUS RYAN AGRITOUCH LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0430/08/24 STATEMENT OF CAPITAL GBP 5.096357
2024-08-1631/07/24 STATEMENT OF CAPITAL GBP 5.095487
2024-07-1802/07/24 STATEMENT OF CAPITAL GBP 5.095266
2024-06-2631/05/24 STATEMENT OF CAPITAL GBP 5.092266
2024-06-2402/05/24 STATEMENT OF CAPITAL GBP 5.090696
2024-06-1905/06/24 STATEMENT OF CAPITAL GBP 5.094946
2024-05-1026/04/24 STATEMENT OF CAPITAL GBP 5.048899
2024-04-0529/02/24 STATEMENT OF CAPITAL GBP 5.048659
2024-02-14CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-12-0717/10/23 STATEMENT OF CAPITAL GBP 5.037409
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Level 6 160 Old Street London EC1V 9BW United Kingdom
2023-05-1605/04/23 STATEMENT OF CAPITAL GBP 5.035044
2023-05-1631/03/23 STATEMENT OF CAPITAL GBP 5.034614
2023-03-2303/03/23 STATEMENT OF CAPITAL GBP 4.990755
2023-03-2303/03/23 STATEMENT OF CAPITAL GBP 4.990755
2023-02-17CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-16Director's details changed for Dr Marc Warner on 2023-02-02
2023-02-16Director's details changed for Miss Se Miao Angie Ma on 2023-02-02
2023-02-0713/01/23 STATEMENT OF CAPITAL GBP 4.988850
2023-01-0425/11/22 STATEMENT OF CAPITAL GBP 4.987358
2022-11-1730/09/22 STATEMENT OF CAPITAL GBP 4.981371
2022-11-1730/09/22 STATEMENT OF CAPITAL GBP 4.981371
2022-11-1730/08/22 STATEMENT OF CAPITAL GBP 4.965997
2022-11-1730/08/22 STATEMENT OF CAPITAL GBP 4.965997
2022-10-17SH0130/09/22 STATEMENT OF CAPITAL GBP 4.885256
2022-10-1109/08/22 STATEMENT OF CAPITAL GBP 4.871159
2022-10-11SH0109/08/22 STATEMENT OF CAPITAL GBP 4.871159
2022-10-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Buyback growth shares of 3881178 30/05/2022
  • Resolution of adoption of Articles of Association
2022-06-24MEM/ARTSARTICLES OF ASSOCIATION
2022-06-2030/05/22 STATEMENT OF CAPITAL GBP 4.869859
2022-06-20SH0130/05/22 STATEMENT OF CAPITAL GBP 4.869859
2022-05-31SH0129/04/22 STATEMENT OF CAPITAL GBP 4.869393
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 54 Welbeck Street London W1G 9XS England
2022-03-28RP04CS01
2022-03-26SH0128/02/22 STATEMENT OF CAPITAL GBP 4.866957
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-1131/01/22 STATEMENT OF CAPITAL GBP 4.866957
2022-02-11SH0131/01/22 STATEMENT OF CAPITAL GBP 4.866957
2022-01-2117/12/21 STATEMENT OF CAPITAL GBP 4.865724
2022-01-21SH0117/12/21 STATEMENT OF CAPITAL GBP 4.865724
2021-11-30SH0105/11/21 STATEMENT OF CAPITAL GBP 4.840537
2021-11-10SH0120/11/20 STATEMENT OF CAPITAL GBP 4.169619
2021-10-30SH0108/10/21 STATEMENT OF CAPITAL GBP 4.840332
2021-10-14SH0110/09/21 STATEMENT OF CAPITAL GBP 4.840221
2021-09-04SH0130/07/21 STATEMENT OF CAPITAL GBP 4.836192
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-08SH0125/06/21 STATEMENT OF CAPITAL GBP 4.835707
2021-06-29SH0121/05/21 STATEMENT OF CAPITAL GBP 8106597.024710
2021-06-28SH08Change of share class name or designation
2021-06-18PSC02Notification of Applied Acquisition Co. Limited as a person with significant control on 2021-05-21
2021-06-18PSC09Withdrawal of a person with significant control statement on 2021-06-18
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-05AP01DIRECTOR APPOINTED MR MARK JOHN SELWYN BEITH
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IGNATIUS RYAN
2021-06-02SH0107/05/21 STATEMENT OF CAPITAL GBP 4.638766
2021-05-26SH0101/09/20 STATEMENT OF CAPITAL GBP 4.169264
2021-04-28SH0102/04/21 STATEMENT OF CAPITAL GBP 4.172676
2021-04-07SH0112/03/21 STATEMENT OF CAPITAL GBP 4.172300
2021-03-12SH0105/02/21 STATEMENT OF CAPITAL GBP 4.622076
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-03SH0118/12/20 STATEMENT OF CAPITAL GBP 4.170490
2020-12-20SH0123/11/20 STATEMENT OF CAPITAL GBP 4.170019
2020-12-20SH08Change of share class name or designation
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES12Resolution of varying share rights or name
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11SH0130/10/20 STATEMENT OF CAPITAL GBP 4.169569
2020-09-23PSC08Notification of a person with significant control statement
2020-09-23PSC07CESSATION OF SE MIAO ANGIE MA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09SH0103/07/20 STATEMENT OF CAPITAL GBP 4.154851
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-13CH01Director's details changed for Dr Marc Warner on 2020-02-01
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC WARNER
2020-01-16SH0117/12/19 STATEMENT OF CAPITAL GBP 4.153877
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05SH02Sub-division of shares on 2019-11-05
2019-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 05/11/2019
  • Resolution of adoption of Articles of Association
2019-11-25RES13Resolutions passed:
  • Subdivided 05/11/2019
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-25SH0105/11/19 STATEMENT OF CAPITAL GBP 4.149547
2019-10-17SH0111/09/19 STATEMENT OF CAPITAL GBP 3.77160
2019-07-09SH0111/04/19 STATEMENT OF CAPITAL GBP 3.77131
2019-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-02-04RES15CHANGE OF COMPANY NAME 04/02/19
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SE MIAO ANGIE MA
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-19PSC07CESSATION OF SE MIAO ANGIE MA AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 54 54 Welbeck Street London W1G 9XS England
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 48 Fitzroy Street London W1T 5BS England
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3.87296
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 1005 Point West 116 Cromwell Road London SW7 4XN
2016-05-24AP01DIRECTOR APPOINTED MR SAUL CHARLES KLEIN
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 3.77121
2016-05-07SH0120/04/16 STATEMENT OF CAPITAL GBP 3.77121
2016-05-07SH0120/04/16 STATEMENT OF CAPITAL GBP 3.77121
2016-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20SH02Sub-division of shares on 2016-03-09
2016-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANJALI SAMANI
2016-03-30SH0116/02/16 STATEMENT OF CAPITAL GBP 3.38626
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES HULME
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 53963
2016-02-16AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-15AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-09-14RES13SUB-DIVISION OF SHARES 08/05/2015
2015-09-14RES01ADOPT ARTICLES 08/05/2015
2015-09-14RES13APPT OF DIRECTORS 07/05/2015
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 3.095
2015-09-14SH0119/05/15 STATEMENT OF CAPITAL GBP 3.095000
2015-09-14SH02SUB-DIVISION 11/05/15
2015-05-15AP01DIRECTOR APPOINTED MR RICHARD IGNATIUS RYAN
2015-05-08AP01DIRECTOR APPOINTED ANDREW BROOKES
2015-05-08AP01DIRECTOR APPOINTED ANJALI SAMANI
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0130/06/14 FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

Licences & Regulatory approval
We could not find any licences issued to FACULTY SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACULTY SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACULTY SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACULTY SCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of FACULTY SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACULTY SCIENCE LIMITED
Trademarks

Trademark applications by FACULTY SCIENCE LIMITED

FACULTY SCIENCE LIMITED is the Original Applicant for the trademark faculty ™ (WIPO1483295) through the WIPO on the 2019-03-21
Computer software relating to data storage including cloud storage; computer software relating to the extraction, transformation and loading of data from external sources; computer software tools to configure software development environments; software tools to deploy a model into a live operational environment; software collaboration tools to enable teams to work together on algorithmic models; computer software relating to data analytics, machine learning and artificial intelligence; software to provide remote monitoring, assurance and governance of algorithms.
Logiciels informatiques en lien avec le stockage de données, y compris le stockage en nuage; logiciels informatiques en lien avec l'extraction, la transformation et le chargement de données provenant de sources externes; outils logiciels informatiques pour la configuration d'environnements de développement de logiciels; outils logiciels pour le déploiement de modèles dans un environnement opérationnel en direct; outils collaboratifs logiciels permettant à des équipes de travailler ensemble à des modèles algorithmiques; logiciels informatiques en lien avec l'analyse de données, l'apprentissage automatique et l'intelligence artificielle; logiciels pour la surveillance à distance, la garantie et la gouvernance d'algorithmes.
Software informático relativo al almacenamiento de datos, incluido el almacenamiento en la nube; software informático relativo a la extracción, transformación y carga de datos procedentes de fuentes externas; herramientas de software informático para configurar entornos de desarrollo de software; herramientas de software para utilizar un modelo en un entorno operativo vivo; herramientas de software colaborativo para permitir a equipos trabajar de forma conjunta en modelos algorítmicos; software informático que guarda relación con el análisis de datos, el aprendizaje automático y la inteligencia artificial; software de supervisión, control y gobernanza a distancia de algoritmos.
FACULTY SCIENCE LIMITED is the Original Applicant for the trademark FACULTY ™ (79265551) through the USPTO on the 2019-03-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for FACULTY SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FACULTY SCIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACULTY SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACULTY SCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACULTY SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 9BW