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FARRANTI LIMITED

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

This company is commonly known as Farranti Limited. The company was founded 13 years ago and was given the registration number 07464652. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FARRANTI LIMITED
Company Number:07464652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director09 December 2010Active

People with Significant Control

Mrs Amanda Farrant
Notified on:20 April 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Farrant
Notified on:20 April 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Address

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

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-27Address

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

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2017-08-11Capital

Capital allotment shares.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-21Address

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

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2016-11-17Address

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

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Address

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

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