FARSOUND LIMITED
35 BERKELEY SQUARE, LONDON W1J 5BF- Dissolved
- Private Limited Company
- Company No. 07680829
- Last Updated: 27 Jun 2021
Company Profile
FARSOUND LIMITED was incorporated on Thursday, June 23, 2011 as a Private Limited Company with registered address in LONDON. FARSOUND LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | FARSOUND LIMITED |
|---|---|
| Company number | 07680829 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mars Bidco Limited Berkeley Square, W1J 5BF |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rg Industries Llp York Gate, NW1 4QG |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 May 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FARSOUND LIMITED | 23 Jun 2011 |