Introduction
Watch Company
F
FARFETCH CHINA LTD
FARFETCH CHINA LTD is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. FARFETCH CHINA LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12995573
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
FF ZADE LTD
From: 4 November 2020To: 7 December 2020
Address
The Bower 211 Old Street London, EC1V 9NR,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EGGLESTON, Stephen Peter
Active211 Old Street, LondonEC1V 9NR
Born June 1984
Director
Appointed 16 Aug 2024
EGGLESTON, Stephen Peter
211 Old Street, LondonEC1V 9NR
Born June 1984
Director
16 Aug 2024
Active
SRIVASTAVA, Pankaj
Active211 Old Street, LondonEC1V 9NR
Born April 1970
Director
Appointed 16 Aug 2024
SRIVASTAVA, Pankaj
211 Old Street, LondonEC1V 9NR
Born April 1970
Director
16 Aug 2024
Active
JORDAN, Elliot Gilbert
Resigned211 Old Street, LondonEC1V 9NR
Born March 1975
Director
Appointed 04 Nov 2020
Resigned 31 Aug 2023
JORDAN, Elliot Gilbert
211 Old Street, LondonEC1V 9NR
Born March 1975
Director
04 Nov 2020
Resigned 31 Aug 2023
Resigned
NEVES, José Manuel Ferreira
Resigned211 Old Street, LondonEC1V 9NR
Born June 1974
Director
Appointed 18 Jan 2024
Resigned 15 Aug 2024
NEVES, José Manuel Ferreira
211 Old Street, LondonEC1V 9NR
Born June 1974
Director
18 Jan 2024
Resigned 15 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ff Zade Holdings Ltd
Active211 Old Street, LondonEC1V 9NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ff Zade Holdings Ltd
211 Old Street, LondonEC1V 9NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021
7 December 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2020