FARUS FINANCIALS LTD

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

This company is commonly known as Farus Financials Ltd. The company was founded 5 years ago and was given the registration number 11768418. The firm's registered office is in ILFORD. You can find them at Suite 3, 760 Eastern Avenue, Ilford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FARUS FINANCIALS LTD
Company Number	:	11768418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	15 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Suite 3, 760 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7HU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3, 760 Eastern Avenue, Ilford, United Kingdom, IG2 7HU	Director	15 January 2019	Active
Suite 3, 760, Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU	Director	15 January 2019	Active

People with Significant Control

Ms Daniela Maltez Petraglia Dante
Notified on	:	15 January 2019
Status	:	Active
Date of birth	:	March 1982
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	Suite 3, 760 Eastern Avenue, Ilford, United Kingdom, IG2 7HU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-03-06	Officers	Termination director company with name termination date.	Download
2019-03-06	Confirmation statement	Confirmation statement with updates.	Download
2019-02-25	Confirmation statement	Confirmation statement with updates.	Download
2019-02-22	Confirmation statement	Confirmation statement with updates.	Download
2019-01-15	Incorporation	Incorporation company.	Download