Farnsworth Company Limited(The)

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Farnsworth Company Limited(the)

01273645Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
Incorporated

17/08/1976

Company Age

49 years

Directors

2

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Farnsworth Company Limited(the) (01273645) is a private limited with share capital incorporated on 17/08/1976 (49 years old) and registered in london, W1U6AG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/08/1976
W1U6AG
3 employees

Financial Overview

Total Assets

£282.0K

Liabilities

£19.1K

Net Assets

£262.9K

Est. Turnover

£325.4K

AI Estimated
Unreported
Cash

£231.1K

Key Metrics

3

Employees

2

Directors

2

Shareholders

2

Patents

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Accounts
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Mortgage
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Officers
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1999
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:21-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

83-85 Baker Street, London, W1U6AGRegistered

Contact

02074998575
www.farnsworthco.com
83-85 Baker Street, London, W1U6AG