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Farmwood Limited LONDON

Founded in 2013, Farmwood, classified under reg no. 08395168 is an active company. Currently registered at 121 Princes Park Avenue NW11 0JS, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Benjamin S., Nathaniel S. and Jacob S.. Of them, Jacob S. has been with the company the longest, being appointed on 24 March 2015 and Benjamin S. and Nathaniel S. have been with the company for the least time - from 21 August 2017. As of 19 April 2024, there were 2 ex directors - Harry S., Anna S. and others listed below. There were no ex secretaries.

Farmwood Limited Address / Contact

Office Address 121 Princes Park Avenue
Town London
Post code NW11 0JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08395168
Date of Incorporation Fri, 8th Feb 2013
Industry Activities of head offices
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Benjamin S.

Position: Director

Appointed: 21 August 2017

Nathaniel S.

Position: Director

Appointed: 21 August 2017

Jacob S.

Position: Director

Appointed: 24 March 2015

Harry S.

Position: Director

Appointed: 31 January 2014

Resigned: 31 March 2015

Anna S.

Position: Director

Appointed: 08 February 2013

Resigned: 31 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Anna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anna S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Harry S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna S.

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

Anna S.

Notified on 4 April 2017
Ceased on 16 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Harry S.

Notified on 6 April 2016
Ceased on 27 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Harry S.

Notified on 4 April 2017
Ceased on 27 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  4
Current Assets 1 164 5701 158 310
Debtors908 1701 164 5701 158 306
Net Assets Liabilities902 1721 164 5771 158 317
Other
Amounts Owed By Group Undertakings Participating Interests908 1701 164 5701 158 306
Bank Overdrafts5  
Creditors6 005  
Investments Fixed Assets777
Investments In Group Undertakings777
Net Current Assets Liabilities902 1651 164 5701 158 310
Other Creditors6 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 28th February 2024
filed on: 1st, March 2024 		Free Download (6 pages)

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