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FARSOUND LIMITED

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

This company is commonly known as Farsound Limited. The company was founded 13 years ago and was given the registration number 07680829. The firm's registered office is in ROMFORD. You can find them at 15, Ashton Gate, Ashton Road, Romford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FARSOUND LIMITED
Company Number:07680829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15, Ashton Gate, Ashton Road, Romford, England, RM3 8UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ashton Gate, Ashton Road, Romford, United Kingdom, RM3 8UF

Director12 July 2019Active
15, Ashton Gate, Ashton Road, Romford, United Kingdom, RM3 8UF

Director12 July 2019Active
35, Berkeley Square, London, England, W1J 5BF

Director22 December 2016Active
35, Berkeley Square, London, England, W1J 5BF

Director23 June 2011Active
35, Berkeley Square, London, England, W1J 5BF

Director23 June 2011Active
35, Berkeley Square, London, England, W1J 5BF

Director26 July 2011Active
35, Berkeley Square, London, England, W1J 5BF

Director25 September 2018Active
35, Berkeley Square, London, England, W1J 5BF

Director23 June 2011Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH

Corporate Director23 June 2011Active

People with Significant Control

Mars Bidco Limited
Notified on:12 July 2019
Status:Active
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rg Industries Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-12, York Gate, London, England, NW1 4QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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