Far Tortuga Limited in LONDON

Far Tortuga Limited LONDON

Founded in 2008, Far Tortuga, classified under reg no. 06707011 is an active company. Currently registered at 108 Edith Road W14 9AP, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Graeme B., appointed on 24 September 2008. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Hcs Secretarial Limited. There were no ex directors.

Far Tortuga Limited Address / Contact

Office Address	108 Edith Road
Town	London
Post code	W14 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06707011
Date of Incorporation	Wed, 24th Sep 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Graeme B.

Position: Director

Appointed: 24 September 2008

Hcs Secretarial Limited

Position: Secretary

Appointed: 24 September 2008

Resigned: 15 December 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Graeme B. This PSC and has 75,01-100% shares.

Graeme B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 24th September 2023 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 24th September 2023 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 24th September 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 24th September 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 24th September 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 24th September 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 24th September 2018 filed on: 28th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 24th September 2017 filed on: 29th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 24th September 2016 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th October 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 16th, November 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 16th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 18th, November 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Friday 24th September 2010 filed on: 21st, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 23rd December 2009 filed on: 23rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 23rd, October 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2008	incorporation	Free Download (6 pages)

Far Tortuga Limited LONDON

Far Tortuga Limited Address / Contact

Company Information / Profile

Company staff

Graeme B.

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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