Company NamePlacing Faces Ltd
DirectorsAlexander Henry James Holland and Ella Frances Peabody
Company StatusActive
Company Number09944882
CategoryPrivate Limited Company
Incorporation Date11 January 2016(8 years, 3 months ago)
Previous NameExella Recruitment Specialists Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Alexander Henry James Holland
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(same day as company formation)
RoleCompany Recruitment Director
Country of ResidenceEngland
Correspondence AddressPlacing Faces Ltd Studio 24 Sum Studios
1 Hartley Street
Sheffield
South Yorkshire
S2 3AQ
Director NameMiss Ella Frances Peabody
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(same day as company formation)
RoleCompany Accounts Director
Country of ResidenceEngland
Correspondence AddressPlacing Faces Ltd Studio 24 Sum Studios
1 Hartley Street
Sheffield
South Yorkshire
S2 3AQ

Location

Registered AddressPlacing Faces Ltd, Studio 26, Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

30 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
26 April 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
11 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
10 January 2023Registered office address changed from Placing Faces Ltd Studio 25, Sum Studios 1 Hartley Street Sheffield S2 3AQ England to Placing Faces Ltd, Studio 26, Sum Studios 1 Hartley Street Sheffield S2 3AQ on 10 January 2023 (1 page)
6 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
19 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
19 January 2022Registered office address changed from Placing Faces Ltd Studio 24 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ United Kingdom to Placing Faces Ltd Studio 25, Sum Studios 1 Hartley Street Sheffield S2 3AQ on 19 January 2022 (1 page)
14 October 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
15 March 2021Director's details changed for Miss Ella Frances Peabody on 9 March 2021 (2 pages)
15 March 2021Change of details for Miss Ella Frances Peabody as a person with significant control on 9 March 2021 (2 pages)
15 March 2021Change of details for Mr Alexander Henry James Holland as a person with significant control on 9 March 2021 (2 pages)
15 March 2021Director's details changed for Mr Alexander Henry James Holland on 9 March 2021 (2 pages)
16 February 2021Registered office address changed from 1 Hartley Street Studio 26, Sum Studios Sheffield S2 3AQ England to Placing Faces Ltd Studio 24 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ on 16 February 2021 (1 page)
13 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
(3 pages)
11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
24 September 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
24 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 December 2019Registered office address changed from 1 Hartley Street Sum Studios Sheffield S2 3AQ England to 1 Hartley Street Studio 26, Sum Studios Sheffield S2 3AQ on 2 December 2019 (1 page)
2 December 2019Registered office address changed from Studio 9 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ England to 1 Hartley Street Sum Studios Sheffield S2 3AQ on 2 December 2019 (1 page)
16 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
11 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
3 October 2018Registered office address changed from Acorns 17 Bloomsbury Gardens Mansfield Nottinghamshire NG18 4XY England to Studio 9 Sum Studios 1 Hartley Street Sheffield South Yorkshire S2 3AQ on 3 October 2018 (1 page)
1 May 2018Director's details changed for Miss Ella Frances Peabody on 1 May 2018 (2 pages)
1 May 2018Director's details changed for Mr Alexander Henry James Holland on 1 May 2018 (2 pages)
1 May 2018Registered office address changed from 5 Louth Road Sheffield South Yorkshire S11 7AU to Acorns 17 Bloomsbury Gardens Mansfield Nottinghamshire NG18 4XY on 1 May 2018 (1 page)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
27 March 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
12 December 2016Registered office address changed from Blades Enterprise Centre John's Street Sheffield South Yorkshire S2 4SW to 5 Louth Road Sheffield South Yorkshire S11 7AU on 12 December 2016 (1 page)
12 December 2016Registered office address changed from Blades Enterprise Centre John's Street Sheffield South Yorkshire S2 4SW to 5 Louth Road Sheffield South Yorkshire S11 7AU on 12 December 2016 (1 page)
14 April 2016Registered office address changed from Flat 6 79 Glencoe Road Sheffield South Yorkshire S2 2SQ United Kingdom to Blades Enterprise Centre John's Street Sheffield South Yorkshire S2 4SW on 14 April 2016 (2 pages)
14 April 2016Registered office address changed from Flat 6 79 Glencoe Road Sheffield South Yorkshire S2 2SQ United Kingdom to Blades Enterprise Centre John's Street Sheffield South Yorkshire S2 4SW on 14 April 2016 (2 pages)
11 January 2016Incorporation
Statement of capital on 2016-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2016Incorporation
Statement of capital on 2016-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)