Company NameThe Farrier Group Limited
DirectorJustice Haynes
Company StatusActive
Company Number12787327
CategoryPrivate Limited Company
Incorporation Date3 August 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Justice Haynes
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2021(6 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Arbroath Road
London
SE9 6RR
Director NameMr Justice Haynes
Date of BirthAugust 1980 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed03 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Arbroath Road Eltham
Eltham
SE9 6RR
Director NameMr Jaspinder Singh Toot
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2021(5 months, 2 weeks after company formation)
Appointment Duration3 weeks, 6 days (resigned 16 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Melford Avenue
Barking
IG11 9HR

Location

Registered Address5 Arbroath Road
London
SE9 6RR
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return22 January 2024 (3 months, 1 week ago)
Next Return Due5 February 2025 (9 months, 1 week from now)

Filing History

17 February 2021Termination of appointment of Jaspinder Singh Toot as a director on 16 February 2021 (1 page)
17 February 2021Appointment of Mr Justice Haynes as a director on 10 February 2021 (2 pages)
17 February 2021Cessation of Jaspinder Singh Toot as a person with significant control on 16 February 2021 (1 page)
17 February 2021Notification of Justice Haynes as a person with significant control on 16 February 2021 (2 pages)
22 January 2021Cessation of Jaspinder Toot as a person with significant control on 20 January 2021 (1 page)
22 January 2021Notification of Jaspinder Toot as a person with significant control on 20 January 2021 (2 pages)
22 January 2021Confirmation statement made on 22 January 2021 with updates (4 pages)
22 January 2021Notification of Jaspinder Toot as a person with significant control on 20 January 2021 (2 pages)
22 January 2021Registered office address changed from 5 Arbroath Road Eltham Eltham SE9 6RR England to 104 Melford Avenue Barking IG11 9HR on 22 January 2021 (1 page)
22 January 2021Termination of appointment of Justice Haynes as a director on 20 January 2021 (1 page)
22 January 2021Appointment of Mr Jaspinder Singh Toot as a director on 20 January 2021 (2 pages)
22 January 2021Registered office address changed from 104 Melford Avenue Barking IG11 9HR England to 5 Arbroath Road London SE9 6RR on 22 January 2021 (1 page)
22 January 2021Cessation of Justice Haynes as a person with significant control on 20 January 2021 (1 page)
3 August 2020Incorporation
Statement of capital on 2020-08-03
  • GBP 1
(27 pages)