Farradane Limited

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Farradane Limited

01387840•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
03448562419

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Incorporated

08/09/1978

Company Age

47 years

Directors

2

Employees

260

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Farradane Limited (01387840) is a private limited with share capital incorporated on 08/09/1978 (47 years old) and registered in london, EC3V0BG. The company operates under SIC code 70100 - activities of head offices.

Farradane limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/09/1978
EC3V0BG
260 employees

Financial Overview

Total Assets

£29.52M

Liabilities

£123.64M

Net Assets

£-94.11M

Turnover

£17.13M

Cash

£19.4K

Key Metrics

260

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
darren paul coombes
director
D
daniel mark saulter
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:06-10-2008
Auditors Resignation Company
Category:Auditors
Date:07-03-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Mortgage
Date:07-03-2008
Resolution
Category:Resolution
Date:06-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date01/05/2025
Latest Accounts30/06/2024

Trading Addresses

5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Po Box 3631, Stoke-On-Trent, Staffordshire, ST49NB

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Contact

03448562419
5Th Floor 20 Gracechurch Street, London, EC3V0BG