FARESHARE
Overview
| Company Name | FARESHARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04837373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARESHARE?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is FARESHARE located?
| Registered Office Address | White Collar Factory Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARESHARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FARESHARE?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for FARESHARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Karin Lee Woodley as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Matthew Birch as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benoit Salama as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Murray Wakeham as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin David Elliott Byam Shaw as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Elizabeth Byam Shaw as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Joseph Drechsler as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Helen Thorpe as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin John Darby as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Paul Robert Kenward as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard King as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juergen Pinker as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Ryan as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Hyde-Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Hood as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Murray Raynor Hinton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam James Eisenstadt as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John George Bason as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 79 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jolanta Magdalena Gallo as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Building 3, Floors 1 & 2 2 Old Street Yard London EC1Y 8AF England to White Collar Factory Building 3, Floors 1 & 2 2 Old Street Yard London EC1Y 8AF on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Who are the officers of FARESHARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLO, Jolanta Magdalena | Secretary | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | 337733880001 | |||||||
| BETTS, Karen Elizabeth | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 292030870002 | |||||
| BIRCH, John Matthew | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 323466310001 | |||||
| BLAKEMORE, Dominic William | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 131131880002 | |||||
| BYAM SHAW, Jane Elizabeth | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | United Kingdom | British | 344230210001 | |||||
| BYAM SHAW, Justin David Elliott | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | United Kingdom | British | 40017100004 | |||||
| CONNOLLY, Simone | Director | Orchard Street LE8 8AR Fleckney Ferndale Villa Leicestershire United Kingdom | United Kingdom | British | 158765660002 | |||||
| DARBY, Gavin John | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 99277850001 | |||||
| DRECHSLER, Paul Joseph | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | United Kingdom | Irish | 100957660001 | |||||
| GELBARD, Aron Grisha | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 109933010002 | |||||
| O'MALLEY, Timothy | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 22311950007 | |||||
| SALAMA, Benoit | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 330216300001 | |||||
| TANGAS, Angela | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | United Kingdom | Australian | 323232060001 | |||||
| THORPE, Catherine Helen | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 204632870001 | |||||
| WAKEHAM, Julian Murray | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | United Kingdom | British | 344268750001 | |||||
| WOODLEY, Karin Lee | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 344436040001 | |||||
| YOTOV, Angela Michelle | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | United Kingdom | British | 255417790002 | |||||
| BOSWELL, Crawford Lindsay Simpson | Secretary | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 England | 168831490002 | |||||||
| HUXTABLE, Ian Richard | Secretary | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | 190908550001 | |||||||
| NIXON, Richard John | Secretary | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | 319696230001 | |||||||
| PATERSON, Mark Alexander | Secretary | 6 Brackley Road W4 2HN London | British | 98795620001 | ||||||
| WALLS, Jerome Stewart | Secretary | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | 276875840001 | |||||||
| YOUNG, Fiona Denise | Secretary | 56 Churchill Road CR2 6HA South Croydon Surrey | British | 78586650001 | ||||||
| BASON, John George | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 55405970001 | |||||
| BROYD, Paola Bergamaschi | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | England | Italian | 190909170001 | |||||
| CHOWDHURY, Atiqur | Director | 38 Cedars Avenue Walthamstow E17 7QN London | United Kingdom | British | 117235300001 | |||||
| COATES, Alan John | Director | Westway House Hermitage Lane SL4 4AZ Windsor Berkshire | United Kingdom | British | 64567500001 | |||||
| CRAIG, Vincent | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 64720890001 | |||||
| CRANMER, Eleanor | Director | 127 Dora Road SW19 7JT London | British | 39321240002 | ||||||
| DANGER, Lucy Jane | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | England | British | 65367780007 | |||||
| DELBÉ, Christèle | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | French | 263023460001 | |||||
| DORIN, Sarah Jane Noel | Director | 25 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 91114180001 | |||||
| EDMONDSON, Edith Maureen Sarah, Dr | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 7 England | Northern Ireland | British,Irish | 145249510001 | |||||
| EISENSTADT, Adam James | Director | Building 3, Floors 1 & 2 2 Old Street Yard EC1Y 8AF London White Collar Factory England | England | British | 262856190002 | |||||
| FREEDMAN, Peter Malcolm | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 England | England | British | 183851890001 |
What are the latest statements on persons with significant control for FARESHARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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