Fareshare 1st Limited in 21-24 Millbank LONDON

Fareshare 1st Limited LONDON

Founded in 2005, Fareshare 1st, classified under reg no. 05412034 is an active company. Currently registered at Millbank Tower Millbank SW1P 4QP, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely George W., Richard K.. Of them, George W., Richard K. have been with the company the longest, being appointed on 27 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fareshare 1st Limited Address / Contact

Office Address	Millbank Tower Millbank
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05412034
Date of Incorporation	Mon, 4th Apr 2005
Industry	Other food services
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

George W.

Position: Director

Appointed: 27 June 2023

Richard K.

Position: Director

Appointed: 27 June 2023

Crawford B.

Position: Secretary

Appointed: 16 April 2012

Resigned: 27 June 2023

Crawford B.

Position: Director

Appointed: 16 April 2012

Resigned: 29 September 2023

Anthony L.

Position: Director

Appointed: 27 March 2007

Resigned: 28 September 2010

Andrew S.

Position: Director

Appointed: 21 November 2006

Resigned: 27 June 2023

Alan C.

Position: Director

Appointed: 21 November 2006

Resigned: 09 April 2013

Jane S.

Position: Director

Appointed: 04 April 2005

Resigned: 04 April 2010

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 04 April 2005

Resigned: 04 April 2005

Mark P.

Position: Director

Appointed: 04 April 2005

Resigned: 16 April 2012

Mark P.

Position: Secretary

Appointed: 04 April 2005

Resigned: 16 April 2012

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2005

Resigned: 04 April 2005

Carol D.

Position: Director

Appointed: 04 April 2005

Resigned: 13 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Fareshare from London, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fareshare

19th Floor, Millbank Tower Millbank, 21-24 Millbank, London, SW1P 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	England
Place registered	Companies House
Registration number	04837373
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-09-29 filed on: 29th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-09-29 filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-06-27 filed on: 5th, July 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-06-27 filed on: 4th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-27 filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-27 filed on: 27th, June 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, August 2022	accounts	Free Download (12 pages)
AD01	Registered office address changed from Unit 7 Deptford Trading Estate Blackhorse Road London SE8 5HY to Millbank Tower Millbank 21-24 Millbank London SW1P 4QP on 2022-04-25 filed on: 25th, April 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 13th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 8th, January 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-08: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-13: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-04-13 filed on: 13th, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 5th, September 2013	accounts	Free Download (11 pages)
AD01	Registered office address changed from Unit 7 Deptford Trading Estate Blackhorse Road London SE8 5HY England on 2013-05-10 filed on: 10th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit H04 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 2013-05-10 filed on: 10th, May 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-09 filed on: 9th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AP03	On 2012-06-18 - new secretary appointed filed on: 18th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 18th, June 2012	annual return	Free Download (7 pages)
TM02	Secretary appointment termination on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-18 filed on: 18th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 27th, April 2011	annual return	Free Download (7 pages)
CH01	On 2010-12-31 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
CH01	On 2010-12-31 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
CH01	On 2010-11-30 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-11-30 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-22 filed on: 22nd, November 2010	officers	Free Download (1 page)
CH01	On 2010-04-04 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-04 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-09 filed on: 9th, June 2010	officers	Free Download (1 page)
CH01	On 2010-04-04 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-04 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (3 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New director appointed filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New director appointed filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (7 pages)
288a	On 2005-06-28 New secretary appointed;new director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-28 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-28 New secretary appointed;new director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-28 New director appointed filed on: 28th, June 2005	officers	Free Download (3 pages)
288a	On 2005-06-28 New director appointed filed on: 28th, June 2005	officers	Free Download (3 pages)
288a	On 2005-06-28 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-17 Secretary resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-17 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-17 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-17 Secretary resigned filed on: 17th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, April 2005	incorporation	Free Download (19 pages)

Fareshare 1st Limited LONDON

Fareshare 1st Limited Address / Contact

Company Information / Profile

Company staff

George W.

Richard K.

Crawford B.

Crawford B.

Anthony L.

Andrew S.

Alan C.

Jane S.

Alpha Direct Limited

Mark P.

Mark P.

Alpha Secretarial Limited

Carol D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us