Active
Company Information for FARFETCH CAPITAL LIMITED
8 BLOOMSBURY STREET, LONDON, WC1B 3SR,
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Company Registration Number
09390480
Private Limited Company
Active |
Company Name | ||||
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FARFETCH CAPITAL LIMITED | ||||
Legal Registered Office | ||||
8 BLOOMSBURY STREET LONDON WC1B 3SR | ||||
Previous Names | ||||
|
Company Number | 09390480 | |
---|---|---|
Company ID Number | 09390480 | |
Date formed | 2015-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 04:05:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEONARD COXHEAD |
||
GIORGIO BELLOLI |
||
OLIVIER MAURICE HENRI BONAVERO |
||
MARK LEONARD COXHEAD |
||
ELLIOT GILBERT JORDAN |
||
MARK RICHARD ANTHONY SPITERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES EDDOWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
SIGMA HOMES (FITTLEWORTH) LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SIGMA HOMES (ANGMERING) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
WTB SPV NO 4 LIMITED | Director | 2016-06-20 | CURRENT | 2016-04-19 | Active | |
SIGMA HOMES LIMITED | Director | 2016-06-07 | CURRENT | 2012-04-16 | Active | |
RX BRIDGE LIMITED | Director | 2016-05-25 | CURRENT | 2016-01-27 | Active | |
WOODSFORD HOMES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
WTB SPV NO 2 LTD | Director | 2016-01-01 | CURRENT | 2015-01-15 | Active | |
WTB UK SPV NO 1 LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
WOODSFORD TRADEBRIDGE LTD | Director | 2013-04-15 | CURRENT | 2013-02-11 | Active | |
WOODSFORD CONSULTING LIMITED | Director | 2009-08-04 | CURRENT | 1996-01-24 | Active | |
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
WTB SPV NO 4 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
RX BRIDGE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WTB SPV NO 2 LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
WTB UK SPV NO 1 LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
WOODSFORD TRADEBRIDGE LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
FARFETCH PLATFORM SOLUTIONS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
IKISHIA UK LTD | Director | 2016-06-17 | CURRENT | 2011-02-18 | Dissolved 2017-01-03 | |
FARFETCH STORE OF THE FUTURE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
BROWNS (SOUTH MOLTON STREET) LIMITED | Director | 2015-11-10 | CURRENT | 2009-04-27 | Active | |
FARFETCH UK LIMITED | Director | 2015-07-30 | CURRENT | 2007-10-16 | Active | |
SIGMA HOMES LIMITED | Director | 2017-12-06 | CURRENT | 2012-04-16 | Active | |
FFF NO 2 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
FFF NO 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
WOODSFORD HOMES LIMITED | Director | 2016-07-11 | CURRENT | 2016-05-16 | Active | |
WTB SPV NO 4 LIMITED | Director | 2016-06-20 | CURRENT | 2016-04-19 | Active | |
RX BRIDGE LIMITED | Director | 2016-05-25 | CURRENT | 2016-01-27 | Active | |
WTB SPV NO 2 LTD | Director | 2016-01-01 | CURRENT | 2015-01-15 | Active | |
WTB UK SPV NO 1 LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
WOODSFORD TRADEBRIDGE LTD | Director | 2013-04-15 | CURRENT | 2013-02-11 | Active | |
KIRKLEY ADVISORY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
WOODSFORD GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2010-07-27 | Active | |
WOODSFORD CONSULTING LIMITED | Director | 2006-11-01 | CURRENT | 1996-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN PETER EGGLESTON | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELLIOT GILBERT JORDAN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GIORGIO BELLOLI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
CERTNM | Company name changed farfetch finance LIMITED\certificate issued on 13/07/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Monmouth House Westbourne Grove London W2 4UL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES EDDOWES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM The Bower 211 Old Street London EC1V 9NR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Monmouth House Westbourne Grove London W2 4UL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Leonard Coxhead on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED GIORGIO BELLOLI | |
AP01 | DIRECTOR APPOINTED ELLIOT GILBERT JORDAN | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/04/15 | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF NAME 20/03/2015 | |
CERTNM | Company name changed wtb spv no 3 LTD\certificate issued on 26/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 20000 | |
AP03 | Appointment of Mr Mark Leonard Coxhead as company secretary on 2015-03-20 | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as FARFETCH CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |