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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 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Third Floor
137 Euston Road
London
NW1 2AA
England
Address changed on 10 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
02078559620
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1968
Director • Divisional Managing Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in May 1977
Polaris Software Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 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%)
Latest Activity
Richard Bradley Resigned
29 Days Ago on 7 Nov 2025
Tom Underhill Appointed
29 Days Ago on 7 Nov 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Small Accounts Submitted
12 Months Ago on 11 Dec 2024
Polaris Software Limited (PSC) Details Changed
1 Year Ago on 27 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 25 Oct 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 10 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Polaris Software Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Oct 2024
Polaris Software Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Richard Bradley as a director on 7 November 2025
Submitted on 13 Nov 2025
Appointment of Tom Underhill as a director on 7 November 2025
Submitted on 7 Nov 2025
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
Repayment History
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