FARMVILLE LIMITED

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

    Company NameFARMVILLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03122705
    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 FARMVILLE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FARMVILLE LIMITED located?

    Registered Office Address
    Unit D2
    Tariff Road
    N17 0DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMVILLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FARMVILLE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for FARMVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Registration of charge 031227050002, created on Nov 25, 2024

    48 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    4 pagesCS01

    Notification of Samuel Braun as a person with significant control on Dec 07, 2023

    2 pagesPSC01

    Cessation of Beila Grossman as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Cessation of Aaron Grossman as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Previous accounting period extended from Mar 25, 2021 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Naftali Noe as a secretary on Nov 01, 2020

    1 pagesTM02

    Termination of appointment of Edith Elfer as a director on Sep 14, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Naftali Noe as a secretary on Sep 16, 2019

    2 pagesAP03

    Amended total exemption full accounts made up to Mar 31, 2018

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Chaim Braun on May 09, 2018

    2 pagesCH01

    Who are the officers of FARMVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAUN, Chaim
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Director
    Tariff Road
    N17 0DY London
    Unit D2
    England
    United KingdomBritishCompany Director244362820002
    BRAUN, Irving
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Director
    Tariff Road
    N17 0DY London
    Unit D2
    England
    EnglandAmericanCompany Director212214130001
    GROSSMAN, Aaron
    37 Ashtead Road
    E5 9BJ London
    Secretary
    37 Ashtead Road
    E5 9BJ London
    British85173270001
    NOE, Naftali
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Secretary
    Tariff Road
    N17 0DY London
    Unit D2
    England
    262416960001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ELFER, Edith
    Filey Avenue
    N16 6JL London
    11b
    United Kingdom
    Director
    Filey Avenue
    N16 6JL London
    11b
    United Kingdom
    United KingdomBritishDirector67469680002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FARMVILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Braun
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Dec 07, 2023
    Tariff Road
    N17 0DY London
    Unit D2
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Beila Grossman
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Apr 06, 2016
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aaron Grossman
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Apr 06, 2016
    Tariff Road
    N17 0DY London
    Unit D2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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