FARTHEST GATE LIMITED
- Company statusactive
- Company No08054704
- Age13 years 2 months Incorporated 2 May 2012
- Officers3
Address
Third Floor, 137 Euston Road, London, NW1 2AA, England
FARTHEST GATE LIMITED is an active company incorporated on 2 May 2012 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 06 May 2025
Change To A Person With Significant Control
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 30 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2024
Move Registers To Sail Company With New Address
9 Months Ago on 10 Oct 2024
Change Sail Address Company With Old Address New Address
9 Months Ago on 10 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 03 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Feb 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Feb 2024
Move Registers To Sail Company With New Address
1 Year Ago on 15 Feb 2024
Change Sail Address Company With New Address
1 Year Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2023
Resolution
1 Year Ago on 11 Nov 2023
Memorandum Articles
1 Year Ago on 11 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Richard | director | Mar 1981 | 15 Apr 2024 |
| MAHENDRA, Anil Jussi | director | Jun 1968 | 01 Jul 2024 |
| MCCALLUM, Kevin James | director | Dec 1968 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polaris Software Limited | 08 Sept 2023 | |
| Mr David William Nesbit | Oct 1953 | 06 Apr 2016 |
| Mr Peter Savvas Spanos | Jul 1965 | 06 Apr 2016 |
| Mr Robert Burton Johnson | Jan 1960 | 06 Apr 2016 |
| Mr Simon Meyer | Aug 1965 | 06 Apr 2016 |
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