FARROW DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFARROW DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03061417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARROW DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is FARROW DESIGN LIMITED located?

    Registered Office Address
    Suite 15
    19-21 Crawford Street
    W1H 1PJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FARROW DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK FARROW DESIGN LIMITEDMay 25, 1995May 25, 1995

    What are the latest accounts for FARROW DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FARROW DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for FARROW DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Mark Farrow as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Who are the officers of FARROW DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Jo
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    United Kingdom
    Secretary
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    United Kingdom
    Other53735860005
    FARROW, Mark
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    United Kingdom
    Director
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    United Kingdom
    United KingdomBritish43343990005
    L P & P MANAGEMENT LIMITED
    1-6 Clay Street
    W1U 6DA London
    Secretary
    1-6 Clay Street
    W1U 6DA London
    39170500001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of FARROW DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Farrow
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    Apr 06, 2016
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0