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- FARWIG LTD
FARWIG LTD
Active - Accounts Filed
General Information
NAME
FARWIG LTD
COMPANY NUMBER
12358833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2019
(5years old)
WEBSITE
RUSSELLANDBROMLEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 5QB
24-34 Farwig Lane
Bromley
Kent
BR1 3RB
25 Kingly Street
LONDON
W1B 5QB
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 |
---|---|---|---|
06/01/2025 | Confirmation Statement (CS01) |
| other |
07/11/2024 | Change of registered office address (AD01) |
| registeredAddress |
05/11/2024 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: Yvonne Johnson (930494326) has left the board |
Date: 15/05/2024 | Event: New Company Secretary Jenna Beattie (932298228) Appointed |
Credit Risk Overview
Want to learn more about FARWIG LTD?
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 FARWIG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARWIG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2019 - Present (5years) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Sebastian Michael Alan Bromley 12/12/2019 - Present (5years) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
12/12/2019 - Present (5years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
12/12/2019 - Present (5years) Born in Oct 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
13/05/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
06/01/2025 | Confirmation Statement (CS01) |
|
07/11/2024 | Change of registered office address (AD01) |
|
05/11/2024 | Annual Accounts. (AA) |
|
09/09/2024 | Registration of a Charge (MR01) |
|
13/05/2024 | Appointment of secretary (AP03) |
|
13/05/2024 | Termination of appointment of secretary (TM02) |
|
18/12/2023 | Confirmation Statement (CS01) |
|
10/10/2023 | Annual Accounts. (AA) |
|
05/04/2023 | Annual Accounts. (AA) |
|
06/02/2023 | Annual Accounts. (AA) |
|
31/01/2023 | Termination of appointment of secretary (TM02) |
|
31/01/2023 | Appointment of secretary (AP03) |
|
12/12/2022 | Confirmation Statement (CS01) |
|
15/12/2021 | Confirmation Statement (CS01) |
|
09/02/2021 | Confirmation Statement (CS01) |
|
30/12/2019 | No description (RESOLUTIONS) |
|
30/12/2019 | Appointment of director (AP01) |
|
30/12/2019 | Appointment of secretary (AP03) |
|
30/12/2019 | Appointment of director (AP01) |
|
30/12/2019 | Appointment of director (AP01) |
|
30/12/2019 | Notice of individual person PSC (PSC01) |
|
30/12/2019 | Notice of ceasing to be a PSC (PSC07) |
|
30/12/2019 | Return of Allotment of shares (SH01) |
|
30/12/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
30/12/2019 | Notice of name or other designation of class of shares (SH08) |
|
11/12/2019 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: Yvonne Johnson (930494326) has left the board |
Date: 15/05/2024 | Event: New Company Secretary Jenna Beattie (932298228) Appointed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: New Company Secretary Yvonne Johnson (930494326) Appointed |
Date: 02/02/2023 | Event: Phillip Wright (926563341) has left the board |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Board Member Stuart Peter William Bromley (908867582) Appointed |
Date: 01/01/2020 | Event: New Company Secretary Phillip Wright (926563341) Appointed |
Date: 01/01/2020 | Event: New Board Member Sebastian Michael Alan Bromley (924587336) Appointed |
Date: 01/01/2020 | Event: New Board Member Roger John Bromley (901692883) Appointed |
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