Introduction
Watch Company
F
F.A.R GROUP LONDON LTD
F.A.R GROUP LONDON LTD is an active company incorporated on 29 September 2023 with the registered office located in Wembley. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities and 1 other business activity. F.A.R GROUP LONDON LTD was registered 2 years ago.(SIC: 96040, 96090)
Status
active
Active since 2 years ago
Company No
15174783
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 29 September 2023 - 31 January 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
72 Wembley Park Drive Wembley, HA9 8HB,
Previous Addresses
PO Box 4385 15174783 - Companies House Default Address Cardiff CF14 8LH
From: 29 September 2023To: 15 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERALI, Faaris Fiaz
ActiveCardiffCF14 8LH
Born January 2001
Director
Appointed 29 Sept 2023
MERALI, Faaris Fiaz
CardiffCF14 8LH
Born January 2001
Director
29 Sept 2023
Active
MERALI, Fiaz
ActiveHanover Gardens, LondonSE11 5TN
Born December 1972
Director
Appointed 29 Sept 2023
MERALI, Fiaz
Hanover Gardens, LondonSE11 5TN
Born December 1972
Director
29 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Faaris Fiaz Merali
ActiveCardiffCF14 8LH
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mr Faaris Fiaz Merali
CardiffCF14 8LH
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Mr Fiaz Merali
ActiveHanover Gardens, LondonSE11 5TN
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mr Fiaz Merali
Hanover Gardens, LondonSE11 5TN
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025