Fartec Group started in year 2014 as Private Limited Company with registration number 08846225. The Fartec Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ. Since Fri, 31st May 2019 Fartec Group Ltd is no longer carrying the name Farstar Tyre Group.
There is a single director in the firm at the moment - Jianshan Y., appointed on 15 January 2015. In addition, a secretary was appointed - Jianshan Y., appointed on 9 January 2017. As of 6 May 2024, there was 1 ex director - Xianlong K.. There were no ex secretaries.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 08846225 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 09 January 2017
Position: Director
Appointed: 15 January 2015
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Jianshan Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jianshan Y.
| Notified on | 9 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Farstar Tyre Group | May 31, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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