FARLOWS LIMITED
Active - Accounts Filed
General Information
NAME
FARLOWS LIMITED
COMPANY NUMBER
03549429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/1998
(26 years and 8 months old)
WEBSITE
www.farlows.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
15/04/1998
02/10/2000
SPORTFISH LIMITED
LONDON
SW1Y 5NP
Telephone: 01544322311
TPS: No
58 George Street
Edinburgh
Midlothian
EH2 2LR
9 Pall Mall
London
SW1Y 5NP
Telephone: 78392423
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 |
|---|---|---|
| FARLOWS GROUP LIMITED | Active - Accounts Filed | View Report |
| FARLOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARLOWS 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 FARLOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARLOWS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (9years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 15/04/1998 - Present (26 years and 8 months) Secretary: 15/04/1998 - Present (26 years and 8 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 8 Past: 32 |
View Report |
|
Director: 20/04/1998 - 26/10/2001 (3 years and 6 months) Secretary: 20/04/1998 - 12/10/1999 (1 years and 5 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARLOWS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FARLOWS GROUP LIMITED | Active - Accounts Filed | View Report |
| FARLOWS LIMITED | Active - Accounts Filed | View Report |
| SPORTFISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Philip Griffith Hughes (910054810) Appointed |
| 09/03/2022 | Vladimir Vladimirovich Rybalchenko (918158920) has left the board |
| 14/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 31/07/2020 | John Bryan Richmond-Dodd (900189061) has left the board |
| 27/07/2020 | Alexander William Staples (911569296) has left the board |
| 22/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | Justin Martin McCarthy (918158924) has left the board |
| 05/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 29/12/2016 | Colin Bradshaw (908552219) has left the board |
| 06/05/2016 | Richard Harman Hewitt (903664915) has left the board |
| 29/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 30/12/2015 | New Board Member Robin Philpott (912566027) Appointed |
| 25/05/2015 | New Board Member Colin Bradshaw (908552219) Appointed |
| 03/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 13/12/2013 | Vladimir Vladimirovich Rybalchenko (918333109) has left the board |
| 13/12/2013 | Justin Martin McCarthy (918333148) has left the board |
| 13/12/2013 | New Board Member Justin Martin McCarthy (918158924) Appointed |
| 13/12/2013 | New Board Member Vladimir Vladimirovich Rybalchenko (918158920) Appointed |
| 11/12/2013 | New Accounts filed |
| 04/12/2013 | Richard Harman Hewitt (917625781) has left the board |
| 04/12/2013 | New Board Member Justin Martin McCarthy (918333148) Appointed |
| 04/12/2013 | New Board Member Richard Harman Hewitt (903664915) Appointed |
| 04/12/2013 | New Board Member Vladimir Vladimirovich Rybalchenko (918333109) Appointed |
| 13/05/2013 | New Annual Return filed |
| 05/03/2013 | New Board Member Richard Harman Hewitt (917625781) Appointed |
| 27/02/2013 | Change in Reg. Office |
| 27/02/2013 | Colin Rutherford (903951510) has left the board |
| 07/11/2012 | New Accounts filed |
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