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FARONCELL LIMITED

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

This company is commonly known as Faroncell Limited. The company was founded 46 years ago and was given the registration number 01358971. The firm's registered office is in LONDON. You can find them at 168 Shoreditch High Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FARONCELL LIMITED
Company Number:01358971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168 Shoreditch High Street, 4th Floor, London, England, E1 6HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Shoreditch High Street, London, England, E1 6HU

Director25 March 2019Active
168, Shoreditch High Street, London, England, E1 6HU

Director25 March 2019Active
111 Canfield Gardens, London, NW6 3DY

Secretary24 March 1997Active
111 Canfield Gardens, London, NW6 3DY

Secretary-Active
43 Mornington Road, Chingford, England, E4 7DT

Corporate Secretary16 October 2000Active
Flat 29, Robert Smith Court, St Benets Road, Stalham, United Kingdom, NR12 9EH

Director14 September 2011Active
60 Copse Avenue, West Wickham, BR4 9NR

Director-Active
111 Canfield Gardens, London, NW6 3DY

Director24 November 2005Active
111 Canfield Gardens, London, NW6 3DY

Director24 January 1994Active
845d, High Road, North Finchley, United Kingdom, N12 8PT

Corporate Director17 January 2011Active

People with Significant Control

Mr Alexander Bard
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:168, Shoreditch High Street, London, England, E1 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tania Bard
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:168, Shoreditch High Street, London, England, E1 6HU
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-07-15Address

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

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-03Address

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

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2019-09-03Address

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

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-07-04Officers

Change corporate secretary company with change date.

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2019-04-05Address

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

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Change person director company with change date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Termination director company with name termination date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-11Persons with significant control

Notification of a person with significant control.

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