Farlows International Limited in London, SW1Y 5NP

Description

Data updated on: 01-11-2023

Farlows International Limited can be reached at London at 9 Pall Mall. You can find the firm using the postal code - SW1Y 5NP. Farlows International's incorporation dates back to 2013. This firm is registered under the number 08705672 and company's official state is active. Its official name transformation from Bdbco No.870 to Farlows International Limited took place on 2015-02-12. The firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Farlows International Ltd filed its latest accounts for the period up to 2023-01-31. The business most recent annual confirmation statement was submitted on 2023-04-23.

The company owes its achievements and unending development to a group of two directors, namely Robin P. and Simon H., who have been running it since March 2022.

Simon H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Farlows International Limited 2015-02-12
Bdbco No.870 Limited 2013-09-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-25	2016-01-30	2017-01-29	2018-01-28	2019-01-27	2020-01-26	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	5 478 590	5 478 590

Balance Sheet
Debtors	300 000	300 000	1 500 000	1 500 000	1 782 087	1 878 130	2 170 003	2 224 954	2 087 146
Net Assets Liabilities				5 542 903	5 537 950	5 471 305	5 459 313	5 587 510	6 293 622
Other Debtors		16 500	886 500	316 088					17 916
Cash Bank On Hand						165 034	40 283	40 155	163 573
Current Assets					1 782 087	2 043 164	2 210 286	2 265 109	2 250 719

Capital & Reserves
Called Up Share Capital	5 478 590	5 478 590
Shareholder Funds	5 478 590	5 478 590

Other Financial Data
Amounts Owed By Group Undertakings		283 500	613 500	1 183 912	1 782 087	1 878 130	2 170 003	2 224 954	640 822
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	283 500	283 500
Creditors					287 040	614 762	793 876	720 502
Debtors Due Within One Year	300 000	300 000
Investments Fixed Assets	5 178 590	5 178 590	4 170 686	4 042 903	4 042 903	4 042 903	4 042 903	4 042 903	4 042 903
Investments In Group Undertakings		5 178 590	4 170 686	4 042 903	4 042 903	4 042 903	4 042 903	4 042 903	4 042 903
Net Assets Liabilities Subsidiaries		-2 668 540	-2 668 540	-3 380 146	-3 380 146	-3 380 112	-3 380 112	-3 379 362	-3 379 362
Net Current Assets Liabilities	300 000	300 000	1 500 000	1 500 000	1 782 087	2 043 164	2 210 286	2 265 109	2 250 719
Number Shares Allotted		5 478 590
Other Creditors					287 040	614 762	793 876	720 502
Par Value Share		1
Percentage Class Share Held In Subsidiary			100	100	100	100	100	100	100
Profit Loss Subsidiaries				711 606		-34
Share Capital Allotted Called Up Paid	5 478 590	5 478 590
Total Assets Less Current Liabilities	5 478 590	5 478 590	5 670 686	5 542 903	5 824 990	6 086 067	6 253 189	6 308 012	6 293 622
Average Number Employees During Period						5	3	3	2

Company staff

Robin P.

Role: Director

Appointed: 03 March 2022

Latest update: 26 April 2024

right to manage directors

Vladimir R.

Notified on 1 August 2016

Ceased on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 1 September 2014
Start Date For Period Covered By Report	25 September 2013
End Date For Period Covered By Report	26 January 2014
Date Approval Accounts	1 September 2014
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	26 January 2015
End Date For Period Covered By Report	30 January 2016
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	30 January 2017
End Date For Period Covered By Report	28 January 2018
Annual Accounts
Start Date For Period Covered By Report	29 January 2018
End Date For Period Covered By Report	27 January 2019
Annual Accounts
Start Date For Period Covered By Report	28 January 2019
End Date For Period Covered By Report	26 January 2020
Annual Accounts
Start Date For Period Covered By Report	27 January 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	29 January 2017

Farlows International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin P.

Simon H.

John R.

Richard H.

Justin M.

Vladimir R.

Vladimir R.

People with significant control

Simon H.

Vladimir R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Farlows International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin P.

Simon H.

John R.

Richard H.

Justin M.

Vladimir R.

Vladimir R.

People with significant control

Simon H.

Vladimir R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014