Company Profile
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SmallFarthest Gate Limited
08054704•Private Limited With Share Capital
Third Floor 137 Euston Road, London, NW12AA
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Incorporated
02/05/2012
Company Age
14 years
Directors
4
Employees
36
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Farthest Gate Limited (08054704) is a private limited with share capital incorporated on 02/05/2012 (14 years old) and registered in london, NW12AA. The company operates under SIC code 62090 - other information technology service activities.
Farthest gate limited is an internet company based out of euston st, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/05/2012
NW12AA
36 employees
Financial Overview
Total Assets
£5.01M
Liabilities
£2.82M
Net Assets
£2.20M
Turnover
£3.28M
Cash
£515.1K
Key Metrics
36
Employees
4
Directors
7
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2024
Change Sail Address Company With New Address
Category:Address
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Resolution
Category:Resolution
Date:14-06-2023
Memorandum Articles
Category:Incorporation
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:08-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2019
Resolution
Category:Resolution
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2012
Incorporation Company
Category:Incorporation
Date:02-05-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Third Floor 137 Euston Road, London, NW12AARegistered
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