Farthest Gate Limited. net worth, address, company information. Free

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Farthest Gate Limited (number 08054704) is a private limited company created on 2012-05-02 in England. This business was registered at Third Floor, 137 Euston Road, London NW1 2AA. Farthest Gate Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Farthest Gate Limited
Number	08054704
Date of Incorporation:	2nd May 2012
End of financial year:	31 December
Address:	Third Floor, 137 Euston Road, London, NW1 2AA
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the firm, we can name: Kevin M. (appointed on 13 February 2024), Simon M. (appointment date: 02 May 2012), Peter S. (appointed on 02 May 2012). The Companies House indexes 5 persons of significant control, namely: Polaris Software Limited can be reached at One New Change, EC4M 9AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon M. has 1/2 or less of shares, David N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	526,199	917,032	1,383,032
Fixed Assets	283,534	298,060	300,585
Total Assets Less Current Liabilities	465,607	782,387	1,171,207

People with significant control

Polaris Software Limited

8 September 2023

Address	Fifth Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14716946
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

6 April 2016 - 8 September 2023

Nature of control:	25-50% shares

David N.

6 April 2016 - 8 September 2023

Nature of control:	significiant influence or control

Robert J.

6 April 2016 - 8 September 2023

Nature of control:	25-50% shares

Peter S.

6 April 2016 - 8 September 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (1 page)
(AP04) On Tuesday 13th February 2024 - new secretary appointed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor One New Change London EC4M 9AF filed on: 15th, February 2024 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th February 2024. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 8th September 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 080547040002, created on Tuesday 7th November 2023 filed on: 22nd, November 2023 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 080547040003, created on Wednesday 22nd November 2023 filed on: 22nd, November 2023 \| mortgage	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (11 pages)
(MR04) Charge 080547040001 satisfaction in full. filed on: 5th, July 2023 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, June 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2023 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (11 pages)
(AP03) On Monday 23rd August 2021 - new secretary appointed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, June 2020 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2020 \| incorporation	Free Download (27 pages)
(AD01) Registered office address changed from 137 Third Floor 137 Euston Road London NW1 2AA England to Third Floor 137 Euston Road London NW1 2AA on Tuesday 8th October 2019 filed on: 8th, October 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 32 Leighton Road Kentish Town London NW5 2QE to 137 Third Floor 137 Euston Road London NW1 2AA on Tuesday 8th October 2019 filed on: 8th, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2019 \| resolution	Free Download (29 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 54 - 56 2nd Floor Offices Euston Street London NW1 2ES to 32 Leighton Road Kentish Town London NW5 2QE on Thursday 30th November 2017 filed on: 30th, November 2017 \| address	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 2nd May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 31088.00 GBP is the capital in company's statement on Friday 18th July 2014 filed on: 21st, April 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 080547040001, created on Tuesday 24th February 2015 filed on: 16th, March 2015 \| mortgage	Free Download (29 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 31088.00 GBP is the capital in company's statement on Monday 16th June 2014 capital
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 27th June 2013 from 55 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE filed on: 27th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 30th January 2013 from Unit 4 Edge Business Centre Humber Road London NW2 6EW United Kingdom filed on: 30th, January 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on Monday 28th January 2013. filed on: 28th, January 2013 \| officers	Free Download (3 pages)
(SH01) 31088.00 GBP is the capital in company's statement on Monday 14th January 2013 filed on: 22nd, January 2013 \| capital	Free Download (4 pages)
(SH01) 30000.00 GBP is the capital in company's statement on Monday 2nd July 2012 filed on: 4th, July 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013. filed on: 4th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (9 pages)

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