FAREWILL LTD.
Overview
| Company Name | FAREWILL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701947 |
| 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 FAREWILL LTD.?
- Other information technology service activities (62090) / Information and communication
Where is FAREWILL LTD. located?
| Registered Office Address | 4 King Edwards Court King Edwards Square B73 6AP Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAREWILL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAREWILL LTD.?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for FAREWILL LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Joseph Richard William Garrett as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 19 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Joseph Richard William Garrett on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Second filing for the appointment of Ms Emily Sarah Tate as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Emily Tate as a director on Jul 11, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jenny Zhao as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1st Floor 27 Downham Road London N1 5AA England to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP on Feb 27, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tracy Louisa Doree as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Charles Levene as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stanislas Marie Laurent as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Dignity Ventures Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Daniel Joseph Richard William Garrett as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 10 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 26 pages | CS01 | ||||||||||||||
Who are the officers of FAREWILL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court England | United Kingdom | British | 182681640006 | |||||
| TATE, Emily Sarah | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court England | England | British | 214449140001 | |||||
| DOREE, Tracy Louisa | Director | 68 Hanbury Street E1 5JL London Second Home Uk United Kingdom | United Kingdom | British | 200537860002 | |||||
| GARRETT, Daniel Joseph Richard William | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court England | England | British | 244524730002 | |||||
| KAJANAKU, Koraldo | Director | Brick Lane E1 6RU London 132b United Kingdom | United Kingdom | American | 199647900001 | |||||
| LAURENT, Stanislas Marie | Director | 27 Downham Road N1 5AA London 1st Floor England | England | French | 116402390001 | |||||
| LEVENE, Timothy Charles, Mr. | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British | 283017080001 | |||||
| LONG, Stephen Anthony | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court England | United Kingdom | British | 218040260002 | |||||
| PENA, Antton | Director | Brick Lane E1 6RU London 132b United Kingdom | United Kingdom | Spanish | 196089900001 | |||||
| ROGERS, Thomas | Director | 27 Downham Road N1 5AA London 1st Floor England | United Kingdom | British | 199647890002 | |||||
| ZHAO, Jenny Yi | Director | 27 Downham Road N1 5AA London 1st Floor United Kingdom | England | British,New Zealander | 316376650001 |
Who are the persons with significant control of FAREWILL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dignity Ventures Limited | Jan 31, 2025 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Joseph Richard William Garrett | Apr 06, 2016 | 27 Downham Road N1 5AA London 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Rogers | Apr 06, 2016 | 27 Downham Road N1 5AA London 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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