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FARAWAY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faraway Investments Limited. The company was founded 13 years ago and was given the registration number 07450854. The firm's registered office is in BASINGSTOKE. You can find them at Seventh Floor Network House, Basing View, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FARAWAY INVESTMENTS LIMITED
Company Number:07450854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Seventh Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P.O.Box 521, 9 Burrard Street, St Helier, United Kingdom, JE4 5UE

Corporate Secretary25 November 2010Active
Faraway Investments Limited7th Floor Network House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director15 August 2011Active
Seventh Floor, Network House, Basing View, Basingstoke, RG21 4HG

Director15 August 2011Active
Seventh Floor, Network House, Basing View, Basingstoke, U K, RG21 4HG

Director15 August 2011Active
Scrag Oak, Wadhurst, TN5 6NP

Director18 April 2011Active
P.O.Box 521, 9 Burrard Street, St Helier, United Kingdom, JE4 5UE

Director25 November 2010Active
P.O.Box 521, 9 Burrard Street, St Helier, United Kingdom, JE4 5UE

Director25 November 2010Active

People with Significant Control

Faraway Capital Limited
Notified on:30 June 2016
Status:Active
Country of residence:Anguilla
Address:Heritage Suite, Heritage Suite, The Valley, Anguilla,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr David George Jenner
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British,
Country of residence:Jersey
Address:Le Quense Chambers, 9 Burrard Street, St Helier, Jersey, JE4 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-09Accounts

Accounts with accounts type total exemption full.

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2023-09-09Accounts

Accounts with accounts type total exemption full.

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-09-09Restoration

Administrative restoration company.

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2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-04-27Officers

Change corporate secretary company with change date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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