Far & Wide Limited
Company Profile
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MediumFar & Wide Limited
04392264•Private Limited With Share Capital
26 Oriel House The Quadrant, Richmond, TW91DL
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Incorporated
12/03/2002
Company Age
24 years
Directors
6
Employees
76
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Far & Wide Limited (04392264) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in richmond, TW91DL. The company operates under SIC code 79110 - travel agency activities.
Far & wide limited is a leisure, travel & tourism company based out of united kingdom.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 12/03/2002
TW91DL
76 employees
Financial Overview
Total Assets
£13.66M
Liabilities
£4.72M
Net Assets
£8.94M
Turnover
£38.13M
Cash
£9.27M
Key Metrics
76
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Resolution
Category:Resolution
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024
Trading Addresses
26 Oriel House The Quadrant, Richmond, TW91DLRegistered
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