FARTHEST GATE LIMITED
Active - Accounts Filed
General Information
NAME
FARTHEST GATE LIMITED
COMPANY NUMBER
08054704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/05/2012
(12 years and 7 months old)
WEBSITE
www.farthestgate.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2AA
Telephone: 02078559620
TPS: No
Third Floor 137 Euston Road
London
NW1 2AA
Telephone: 78559620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARTHEST GATE LIMITED | Active - Accounts Filed | View Report |
| EST SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 30/09/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 03/07/2024 | Peter Savvas Spanos (916051297) has left the board |
Credit Risk Overview
Want to learn more about FARTHEST GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARTHEST GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARTHEST GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 13/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
15/04/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARTHEST GATE LIMITED | Active - Accounts Filed | View Report |
| EST SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 30/09/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 03/07/2024 | Peter Savvas Spanos (916051297) has left the board |
| 03/07/2024 | Simon Meyer (916882929) has left the board |
| 03/07/2024 | New Board Member Anil Jussi Mahendra (907962587) Appointed |
| 08/05/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 27/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (931975591) Appointed |
| 19/02/2024 | New Board Member Kevin James McCallum (930184421) Appointed |
| 07/02/2024 | Steven George Downs (928655452) has left the board |
| 22/09/2023 | Robert Burton Johnson (902732087) has left the board |
| 22/09/2023 | David William Nesbit (903213043) has left the board |
| 26/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 10/10/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 05/03/2015 | Sarju Radia (917532291) has left the board |
| 07/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Sarju Radia (917532291) Appointed |
| 01/02/2013 | Change in Reg. Office |
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