Introduction
Watch Company
F
FAROSA LIMITED
FAROSA LIMITED is an active company incorporated on 4 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FAROSA LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13491927
LTD Company
Age
4 Years
Incorporated 4 July 2021
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
12 Craven Walk London, N16 6BT,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROSS, Marc
ActiveCraven Walk, LondonN16 6BT
Born April 1950
Director
Appointed 04 Jul 2021
GROSS, Marc
Craven Walk, LondonN16 6BT
Born April 1950
Director
04 Jul 2021
Active
GROSS, Mindy
ActiveHighfield Avenue, LondonNW11 9ET
Born December 1975
Director
Appointed 01 Feb 2023
GROSS, Mindy
Highfield Avenue, LondonNW11 9ET
Born December 1975
Director
01 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Edel
CeasedCraven Walk, LondonN16 6BT
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Ceased 12 Jun 2023
Mr Alex Edel
Craven Walk, LondonN16 6BT
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Ceased 12 Jun 2023
Ceased
Mr Marc Gross
ActiveCraven Walk, LondonN16 6BT
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2021
Mr Marc Gross
Craven Walk, LondonN16 6BT
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2024
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2023
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022