Farfetch UK Limited

Company Name	Farfetch UK Limited
Company Status	Active
Company Number	06400760
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Previous Names	Far-Fetch.com Limited and Farfetch.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Jose Manuel Ferreira Neves
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mrs Stephanie Nadine Phair
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(12 years after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mr Akshay Navle
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months
Role	Coo Of Zepz (Worldremit And Sendwave)
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Gaurav Anand
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	South Korea
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Jonathan Lee
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months
Role	Accountant
Country of Residence	South Korea
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Secretary Name	Hae Cheong Chang
Status	Current
Appointed	30 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mr Fernando Jorge Andrade Sampaio
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Wholesale Manager
Country of Residence	United Kingdom
Correspondence Address	101 Acorn Walk Rotherhithe London SE16 5DX

Secretary Name	Mr Chris Lee Lamothe
Nationality	Jamaican
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gaddesden Ave Wembley Middlesex HA9 6HQ

Director Name	Mr Frederic Paul Court
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	42 Cleveland Square London W2 6DA

Director Name	Andrew George Robb
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 2019)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Mr Elliot Gilbert Jordan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Bower 211 Old Street London EC1V 9NR

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	26 Grosvenor Street Mafair London W1K 4QW

Contact

Website	www.farfetch.com/de/
Telephone	020 35100670
Telephone region	London

Location

Registered Address	The Bower 211 Old Street London EC1V 9NR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Farfetch.com LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,526,123
Gross Profit	£27,743,970
Net Worth	-£22,198,662
Cash	£17,211,422
Current Liabilities	£22,862,857

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

13 December 2019	Delivered on: 18 December 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
3 October 2018	Delivered on: 10 October 2018 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
15 February 2017	Delivered on: 23 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 March 2016	Delivered on: 17 March 2016 Persons entitled: Triplepoint Venture Growth Bdc Corp. (In Its Capacity as Lender) Classification: A registered charge Particulars: Reg number 3040174 for more details please refer to the instrument. Outstanding
9 March 2016	Delivered on: 17 March 2016 Persons entitled: Triplepoint Venture Growth Bdc Corp. (In Its Capacity as Lender) Classification: A registered charge Particulars: Tm number 3040174 classes 14,18,25 for more details please refer to the instrument. Outstanding
31 July 2012	Delivered on: 9 August 2012 Persons entitled: Durley Investment Corporation Classification: Deposit deed Secured details: Â£84,732 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£84,732 see image for full details. Outstanding
20 October 2022	Delivered on: 28 October 2022 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: The intellectual property collateral includes: (I) patents; (ii) trademarks; (iii) copyrights; (iv) all confidential and proprietary information; (v) all registrations and applications for registration for any of the foregoing; (vi) all rights in the foregoing corresponding thereto throughout the world and all other rights of any kind whatsoever of such grantor accruing thereunder or pertaining thereto; and (vii) ip agreements. Schedule 3 to the instrument specifically describes and sets out the issued patents (for central control system and method), patent applications (for user interaction in a retail environment) and registered trademarks (including, for example, dream assembly, farfetch) that the company has charged. For more details please refer to the instrument attached. Outstanding
20 October 2022	Delivered on: 28 October 2022 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: The company has charged with full title guarantee all rights, title and interest in material intellectual property, both present and future from time to time owned by it or in which it has an interest by way of first fixed charge. Schedule 3 to the instrument specifically describes and sets out the trade marks and trade mark applications (including, for example, dream assembly, farfetch dream assembly) and domain names (including, for example, farfetch.com, farfetch.co.UK, farfetch.eu) that the company has charged. For more details please refer to the instrument. Outstanding
20 October 2022	Delivered on: 26 October 2022 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: A security interest in and to all of such grantor's right, title and interest in and to the following, but not including any excluded assets, whether now owned or hereafter acquired: (I) patent collateral; (ii) trademark collateral; (iii) copyright collateral; (iv) all reissues, divisionals, continuations, continuations-in-part, extensions, renewals and reexaminations of any of the foregoing, all rights in the foregoing provided by international treaties or conventions, all rights corresponding thereto throughout the world and all other rights of any kind whatsoever of such grantor accruing thereunder or pertaining thereto; (v) any and all claims for damages and injunctive relief for past, present and future infringement, dilution, misappropriation, violation, misuse or breach with respect to any of the foregoing, with the right, but not the obligation, to sue for and collect, or otherwise recover, such damages; and (vi) any and all proceeds of, collateral for, income, royalties and other payments now or hereafter due and payable with respect to, and supporting obligations relating to, any and all of the collateral of or arising from any of the foregoing. For more details please refer to the instrument attached. Outstanding
1 December 2014	Delivered on: 2 December 2014 Satisfied on: 16 December 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Applications for registered trade marks in brazil with application numbers 908057261, 908057318, 908057350, 908057105, 908057172 and 908057202.. application for registered trade marks in canada with application number 1614178.. registered ctm with number 11196292.. for more details please refer to the instrument. Fully Satisfied
13 April 2011	Delivered on: 23 April 2011 Satisfied on: 16 December 2015 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 January 2008	Delivered on: 23 January 2008 Satisfied on: 13 May 2011 Persons entitled: Marlborough Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies credited to the account,. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
17 June 2020	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 February 2020	Satisfaction of charge 064007600009 in full (1 page)
13 January 2020	Statement of capital following an allotment of shares on 4 January 2019 GBP 2,001 (3 pages)
18 December 2019	Registration of charge 064007600009, created on 13 December 2019 (56 pages)
28 October 2019	Appointment of Mrs Stephanie Nadine Phair as a director on 28 October 2019 (2 pages)
24 October 2019	Termination of appointment of Andrew George Robb as a director on 21 October 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (36 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
11 June 2019	Notification of Farfetch Limited as a person with significant control on 21 September 2018 (2 pages)
11 June 2019	Cessation of Farfetch.Com Limited as a person with significant control on 12 April 2019 (1 page)
7 May 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 1 (3 pages)
12 April 2019	Notification of Farfetch.Com Limited as a person with significant control on 12 April 2019 (2 pages)
12 November 2018	Amended full accounts made up to 31 December 2017 (46 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
25 October 2018	Cessation of Wilton Trustees (Iom) Limited as a person with significant control on 16 October 2016 (1 page)
25 October 2018	Termination of appointment of Wilton Corporate Services Limited as a secretary on 25 October 2018 (1 page)
10 October 2018	Registration of charge 064007600008, created on 3 October 2018 (12 pages)
2 October 2018	Full accounts made up to 31 December 2017 (46 pages)
13 November 2017	Full accounts made up to 31 December 2016 (42 pages)
13 November 2017	Full accounts made up to 31 December 2016 (42 pages)
31 October 2017	Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
31 October 2017	Withdrawal of a person with significant control statement on 31 October 2017 (2 pages)
17 October 2017	Notification of Wilton Trustees (Iom) Limited as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Notification of Wilton Trustees (Iom) Limited as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Satisfaction of charge 064007600005 in full (1 page)
15 September 2017	Satisfaction of charge 064007600005 in full (1 page)
15 September 2017	Satisfaction of charge 064007600006 in full (1 page)
15 September 2017	Satisfaction of charge 064007600006 in full (1 page)
23 February 2017	Registration of charge 064007600007, created on 15 February 2017 (6 pages)
23 February 2017	Registration of charge 064007600007, created on 15 February 2017 (6 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (38 pages)
5 October 2016	Full accounts made up to 31 December 2015 (38 pages)
26 April 2016	Statement of company's objects (2 pages)
26 April 2016	Statement of company's objects (2 pages)
22 April 2016	Resolutions RES13 ‐ Loan agreement/debenture/ip security agreement/managerial assistance acknowledgement/ section 175(5) a 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
22 April 2016	Resolutions RES13 ‐ Loan agreement/debenture/ip security agreement/managerial assistance acknowledgement/ section 175(5) a 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
17 March 2016	Registration of charge 064007600005, created on 9 March 2016 (66 pages)
17 March 2016	Registration of charge 064007600006, created on 9 March 2016 (15 pages)
17 March 2016	Registration of charge 064007600005, created on 9 March 2016 (66 pages)
17 March 2016	Registration of charge 064007600006, created on 9 March 2016 (15 pages)
4 March 2016	Satisfaction of charge 3 in full (4 pages)
4 March 2016	Satisfaction of charge 3 in full (4 pages)
21 January 2016	Director's details changed for Jose Manuel Ferreira Neves on 19 January 2016 (2 pages)
21 January 2016	Director's details changed for Jose Manuel Ferreira Neves on 19 January 2016 (2 pages)
12 January 2016	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 12 January 2016 (1 page)
16 December 2015	Satisfaction of charge 064007600004 in full (1 page)
16 December 2015	Satisfaction of charge 2 in full (1 page)
16 December 2015	Satisfaction of charge 064007600004 in full (1 page)
16 December 2015	Satisfaction of charge 2 in full (1 page)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (33 pages)
12 October 2015	Full accounts made up to 31 December 2014 (33 pages)
11 August 2015	Appointment of Elliot Gilbert Jordan as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Elliot Gilbert Jordan as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Andrew Robb as a director on 30 July 2015 (2 pages)
11 August 2015	Termination of appointment of Frederic Paul Court as a director on 30 July 2015 (1 page)
11 August 2015	Termination of appointment of Frederic Paul Court as a director on 30 July 2015 (1 page)
11 August 2015	Appointment of Andrew Robb as a director on 30 July 2015 (2 pages)
18 February 2015	Director's details changed for Jose Manuel Ferreira Neves on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Jose Manuel Ferreira Neves on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Jose Manuel Ferreira Neves on 1 January 2015 (2 pages)
2 December 2014	Registration of charge 064007600004, created on 1 December 2014 (38 pages)
2 December 2014	Registration of charge 064007600004, created on 1 December 2014 (38 pages)
2 December 2014	Registration of charge 064007600004, created on 1 December 2014 (38 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Company name changed farfetch.com LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
21 June 2013	Company name changed farfetch.com LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
21 June 2013	Change of name notice (2 pages)
21 June 2013	Change of name notice (2 pages)
29 October 2012	Full accounts made up to 31 December 2011 (17 pages)
29 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Mr Frederic Paul Court as a director (3 pages)
4 October 2011	Appointment of Mr Frederic Paul Court as a director (3 pages)
16 June 2011	Termination of appointment of Fernando Andrade Sampaio as a director (1 page)
16 June 2011	Termination of appointment of Fernando Andrade Sampaio as a director (1 page)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
17 May 2010	Change of name notice (2 pages)
17 May 2010	Change of name notice (2 pages)
17 May 2010	Company name changed far-fetch.com LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
17 May 2010	Company name changed far-fetch.com LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
1 August 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
1 August 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
8 April 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
8 April 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
21 December 2007	Accounting reference date shortened from 31/10/08 to 31/07/08 (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Accounting reference date shortened from 31/10/08 to 31/07/08 (1 page)
21 December 2007	Director's particulars changed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
16 October 2007	Incorporation (20 pages)
16 October 2007	Incorporation (20 pages)

Farfetch UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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