Introduction
Watch Company
F
FARR MB LTD
FARR MB LTD is an active company incorporated on 10 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FARR MB LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13837934
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
2 Frederic Mews London, SW1X 8EQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 10 Jan 2022
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
10 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hugo Giles Stephen Astley Kirby
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Active
Filing History
9
Description
Type
Date Filed
Document
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2022