FARILLIO LIMITED
Active - Accounts Filed
General Information
NAME
FARILLIO LIMITED
COMPANY NUMBER
10633658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/02/2017
(7 years and 10 months old)
WEBSITE
www.farill.io
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2017
21/04/2017
SCOOT LEGAL LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | Michelle Ann Heywood (915659440) has left the board |
| 25/06/2024 | New Company Secretary Sheiba Brannan (932431172) Appointed |
Credit Risk Overview
Want to learn more about FARILLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARILLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARILLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 23 Past: 90 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | Michelle Ann Heywood (915659440) has left the board |
| 25/06/2024 | New Company Secretary Sheiba Brannan (932431172) Appointed |
| 17/02/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Richard John Bull (931868474) Appointed |
| 30/11/2023 | New Board Member Stanley Fink (911851586) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Daniel Joel Jacobs (907595009) has left the board |
| 26/07/2023 | New Board Member Michelle Ann Heywood (915659440) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Dalila Alegre Duffy (930811102) Appointed |
| 09/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 18/05/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Nilema Bhakta-Jones (912488859) Appointed |
| 20/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 15/03/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member James Richard Croft (912838804) Appointed |
| 08/02/2019 | New Board Member Daniel Joel Jacobs (907595009) Appointed |
| 20/06/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | Change in Reg. Office |
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