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FARTHEST GATE LIMITED

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

This company is commonly known as Farthest Gate Limited. The company was founded 12 years ago and was given the registration number 08054704. The firm's registered office is in LONDON. You can find them at Third Floor, 137 Euston Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FARTHEST GATE LIMITED
Company Number:08054704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Third Floor, 137 Euston Road, London, England, NW1 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary13 February 2024Active
Unit 2c Banbury Office Village, Noral Way, Banbury, England, OX16 2SB

Director13 February 2024Active
Third Floor, 137 Euston Road, London, England, NW1 2AA

Director02 May 2012Active
Third Floor, 137 Euston Road, London, England, NW1 2AA

Director02 May 2012Active
Third Floor, 137 Euston Road, London, England, NW1 2AA

Secretary23 August 2021Active
Third Floor, 137 Euston Road, London, England, NW1 2AA

Director02 May 2012Active
Third Floor, 137 Euston Road, London, England, NW1 2AA

Director02 May 2012Active
Unit 4 Edge Business Centre, Humber Road, London, Uk, NW2 6EW

Director19 December 2012Active

People with Significant Control

Polaris Software Limited
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:Fifth Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Nesbit
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Third Floor, 137 Euston Road, London, England, NW1 2AA
Nature of control:
  • Significant influence or control
Mr Peter Savvas Spanos
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Third Floor, 137 Euston Road, London, England, NW1 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Burton Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Third Floor, 137 Euston Road, London, England, NW1 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Meyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Third Floor, 137 Euston Road, London, England, NW1 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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