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FARFETCH UK FINCO LIMITED

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

This company is commonly known as Farfetch Uk Finco Limited. The company was founded 4 years ago and was given the registration number 12129585. The firm's registered office is in LONDON. You can find them at The Bower, 211 Old Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FARFETCH UK FINCO LIMITED
Company Number:12129585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Secretary30 January 2024Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director30 January 2024Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director30 January 2024Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director24 October 2019Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director30 July 2019Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director18 October 2023Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director18 January 2024Active

People with Significant Control

Surpique Acquisition Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Farfetch Limited
Notified on:30 July 2019
Status:Active
Country of residence:Cayman Islands
Address:Cayman Corporate Centre, 27 Hospital Road, George Town, Cayman Islands, KY19008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-21Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-12Officers

Appoint person secretary company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Accounts

Accounts with accounts type full.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-11-07Incorporation

Memorandum articles.

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2022-11-07Resolution

Resolution.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-22Capital

Capital allotment shares.

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2021-07-22Capital

Capital allotment shares.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-14Capital

Capital allotment shares.

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