Company NameEs Faraday Ltd
DirectorsKristianna Peneva and Georgi Penev
Company StatusActive
Company Number10725011
CategoryPrivate Limited Company
Incorporation Date13 April 2017(7 years ago)

Business Activity

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

Directors

Director NameMr Kristianna Peneva
Date of BirthNovember 1998 (Born 25 years ago)
NationalityBulgarian
StatusCurrent
Appointed15 September 2020(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 30 Dorchester Court
London
N14 4QD
Director NameMr Georgi Penev
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 December 2021(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 30 Dorchester Court
London
N14 4QD
Director NameMr Georgi Penev
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBulgarian
StatusResigned
Appointed13 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Dorchester Court
London
N14 4QD

Location

Registered Address30 30 Dorchester Court
London
N14 4QD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

22 September 2020Notification of Kristianna Peneva as a person with significant control on 15 September 2020 (2 pages)
22 September 2020Cessation of Kristianna Peneva as a person with significant control on 15 September 2020 (1 page)
22 September 2020Notification of Kristianna Peneva as a person with significant control on 15 September 2020 (2 pages)
22 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
22 September 2020Termination of appointment of Georgi Penev as a director on 15 September 2020 (1 page)
22 September 2020Cessation of Georgi Penev as a person with significant control on 15 September 2020 (1 page)
22 September 2020Appointment of Mr Kristianna Peneva as a director on 15 September 2020 (2 pages)
10 August 2020Micro company accounts made up to 12 April 2020 (3 pages)
21 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
13 August 2019Registered office address changed from 2a Oakleigh Close Greater London London N20 0RT England to 30 30 Dorchester Court London London N14 4QD on 13 August 2019 (1 page)
12 August 2019Director's details changed for Mr Georgi Penev on 12 August 2019 (2 pages)
14 June 2019Total exemption full accounts made up to 12 April 2019 (10 pages)
27 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
22 October 2018Change of details for Mr Georgi Penev as a person with significant control on 22 October 2018 (2 pages)
22 October 2018Director's details changed for Mr Georgi Penev on 22 October 2018 (2 pages)
22 October 2018Registered office address changed from 75 Ashfield Road London N14 7LA England to 2a Oakleigh Close Greater London London N20 0RT on 22 October 2018 (1 page)
12 June 2018Total exemption full accounts made up to 12 April 2018 (10 pages)
11 June 2018Previous accounting period shortened from 30 April 2018 to 12 April 2018 (1 page)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
13 June 2017Registered office address changed from 169 High Road London N11 1PQ England to 75 Ashfield Road London N14 7LA on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 169 High Road London N11 1PQ England to 75 Ashfield Road London N14 7LA on 13 June 2017 (1 page)
13 June 2017Director's details changed for Mr Georgi Penev on 13 June 2017 (2 pages)
13 June 2017Director's details changed for Mr Georgi Penev on 13 June 2017 (2 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)