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Farthest Gate Limited

Farthest Gate Limited is an active company incorporated on 2 May 2012 with the registered office located in London, Greater London. Farthest Gate Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08054704
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Farthest Gate Limited
Contact
Address
Third Floor
137 Euston Road
London
NW1 2AA
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was
Telephone
02078559620
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Savvas Spanos
Director • British • Lives in UK • Born in Jul 1965
Richard Bradley
Director • British • Lives in England • Born in Mar 1981
Simon Meyer
Director • British • Lives in England • Born in Aug 1965
Kevin James McCallum
Director • British • Lives in Scotland • Born in Dec 1968
Anil Jussi Mahendra
Director • Divisional Managing Director • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Click Midco Limited
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Click Finco Limited
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Clarity Information Solutions Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£774.84K
Decreased by £270.04K (-26%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 8 (+24%)
Total Assets
£5.52M
Increased by £3.84M (+228%)
Total Liabilities
-£3.66M
Increased by £2.67M (+270%)
Net Assets
£1.86M
Increased by £1.17M (+168%)
Debt Ratio (%)
66%
Increased by 7.53% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Polaris Software Limited (PSC) Details Changed
9 Months Ago on 27 Nov 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 10 Oct 2024
Inspection Address Changed
11 Months Ago on 10 Oct 2024
Polaris Software Limited (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Polaris Software Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Gravitas Company Secretarial Services Limited Resigned
11 Months Ago on 26 Sep 2024
Mr Anil Jussi Mahendra Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 6 May 2025
Change of details for Polaris Software Limited as a person with significant control on 27 November 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Dec 2024
Registration of charge 080547040004, created on 25 October 2024
Submitted on 30 Oct 2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 10 Oct 2024
Change of details for Polaris Software Limited as a person with significant control on 4 October 2024
Submitted on 10 Oct 2024
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 10 Oct 2024
Change of details for Polaris Software Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Simon Meyer as a director on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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