Company NameFar East & Co Limited
DirectorJonathan Farrow
Company StatusActive
Company Number07635564
CategoryPrivate Limited Company
Incorporation Date16 May 2011(12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jonathan Farrow
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIbex House Baker Street
Weybridge
Surrey
KT13 8AH

Location

Registered AddressIbex House
Baker Street
Weybridge
Surrey
KT13 8AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

8m at €1Altitude S.a.s.
100.00%
Ordinary

Financials

Year2014
Net Worth£11,598,936
Cash£3,506,106
Current Liabilities£1,041,168

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return21 December 2023 (4 months, 1 week ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

8 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 January 2020Accounts for a small company made up to 30 April 2019 (10 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 February 2019Accounts for a small company made up to 30 April 2018 (10 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
5 May 2018Compulsory strike-off action has been discontinued (1 page)
2 May 2018Accounts for a small company made up to 30 April 2017 (12 pages)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
11 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
11 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
18 September 2016Auditor's resignation (1 page)
18 September 2016Auditor's resignation (1 page)
8 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
12 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • EUR 8,000,000
(3 pages)
12 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • EUR 8,000,000
(3 pages)
3 March 2015Accounts for a small company made up to 30 April 2014 (7 pages)
3 March 2015Accounts for a small company made up to 30 April 2014 (7 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • EUR 8,000,000
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • EUR 8,000,000
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • EUR 8,000,000
(3 pages)
28 February 2014Full accounts made up to 30 April 2013 (14 pages)
28 February 2014Full accounts made up to 30 April 2013 (14 pages)
3 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • EUR 17,000,000
(3 pages)
3 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • EUR 17,000,000
(3 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • EUR 8,000,000
(3 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • EUR 8,000,000
(3 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • EUR 8,000,000
(3 pages)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
5 February 2013Full accounts made up to 30 April 2012 (12 pages)
5 February 2013Full accounts made up to 30 April 2012 (12 pages)
16 August 2012Statement of capital following an allotment of shares on 12 March 2012
  • EUR 8,000,000
(3 pages)
16 August 2012Statement of capital following an allotment of shares on 12 March 2012
  • EUR 8,000,000
(3 pages)
6 August 2012Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
6 August 2012Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
7 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
16 May 2011Incorporation (18 pages)
16 May 2011Incorporation (18 pages)