Faradion Limited. Head office in Sheffield. Check Director.

Faradion Limited, Sheffield

Faradion Limited is a private limited company. Located at The Innovation Centre, 217 Portobello, Sheffield S1 4DP, this 13 years old company was incorporated on 2010-08-06 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
6 directors can be found in this firm: Saurabh A. (appointed on 03 August 2022), Balnadu N. (appointed on 03 August 2022), Sanjay M. (appointed on 03 August 2022). Moving on to the secretaries (1 in total), we can name: Oliver B. (appointed on 03 August 2022).

About
Name: Faradion Limited
Number: 07338748
Incorporation date: 2010-08-06
End of financial year: 31 December


Address:	The Innovation Centre 217 Portobello Sheffield S1 4DP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Reliance Industries Limited

4 January 2022 - 4 January 2022

Address	3 Rd Floormaker Chamber Iv 222 Nariman Point, Mumbai, Maharashtra, India
Legal authority	Indian Companies Act 2013
Legal form	Listed Public Company
Country registered	India
Place registered	Indian Company Registry Ministry Of Corporate Affairs
Registration number	L17110mh1973plc019786
Nature of control:	significiant influence or control

Enterprise Ventures Limited

6 April 2016 - 4 January 2022

Address	Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	03249066
Nature of control:	25-50% voting rights 25-50% shares

Enterprise Ventures (General Partner Fy Seedcorn) Limited

6 April 2016 - 4 January 2022

Address	Preston Technology Managment Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	07227779
Nature of control:	25-50% voting rights 25-50% shares

Enterprise Ventures Limited

6 April 2016 - 6 April 2016

Address	Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Comapny
Country registered	England
Place registered	England
Registration number	03249066
Nature of control:	25-50% voting rights 25-50% shares

Enterprise Ventures ( General Partner Fy Seedcorn) Limited

6 April 2016 - 6 April 2016

Address	Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07227779
Nature of control:	25-50% voting rights 25-50% shares

Finance Yorkshire Seedcorn Limited Partnership

6 April 2016 - 6 April 2016

Address	1 Capitol Court, Dodworth, Barnsley, S75 3TZ, England
Legal authority	Limited Liability Partnership Act
Legal form	Limited Partnership
Country registered	England
Place registered	England
Registration number	Lp013924
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	2,022,522	873,888	684,820	1,276,742	1,683,814
Fixed Assets	-	216,609	175,945	112,379	1,677,509
Total Assets Less Current Liabilities	2,153,645	980,234	585,003	1,048,428	2,941,606

The due date for Faradion Limited confirmation statement filing is 2024-08-20. The previous one was sent on 2023-08-06. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be reached at 222 Nariman Point, Maharashtra. Enterprise Ventures Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Marsh Lane, PR1 8UQ Preston. Enterprise Ventures (General Partner Fy Seedcorn) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Marsh Lane, PR1 8UQ Preston.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 24th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 9th, January 2022 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2022 \| resolution	Free Download (11 pages)
SH01	129.04 GBP is the capital in company's statement on 2022/01/04 filed on: 5th, January 2022 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on 2021/09/06 filed on: 16th, December 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, December 2021 \| capital	Free Download (2 pages)
SH01	74.84 GBP is the capital in company's statement on 2021/08/17 filed on: 15th, December 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2021 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, July 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, May 2019 \| resolution	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, November 2018 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, September 2018 \| accounts	Free Download (12 pages)
SH01	72.48 GBP is the capital in company's statement on 2018/06/28 filed on: 10th, July 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, September 2017 \| accounts	Free Download (13 pages)
SH01	67.00 GBP is the capital in company's statement on 2017/01/17 filed on: 11th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2017 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (9 pages)
AD01	Address change date: 2015/02/12. New Address: The Innovation Centre 217 Portobello Sheffield S1 4DP. Previous address: Kroto Innovation Centre Broad Lane Sheffield S3 7HQ filed on: 12th, February 2015 \| address
SH01	45.94 GBP is the capital in company's statement on 2014/12/05 filed on: 16th, January 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, January 2015 \| resolution
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2014 \| resolution	Free Download (57 pages)
SH01	41.39 GBP is the capital in company's statement on 2014/01/08 filed on: 13th, January 2014 \| capital	Free Download (8 pages)
SH01	28.66 GBP is the capital in company's statement on 2013/08/20 filed on: 8th, January 2014 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2012 \| resolution	Free Download (26 pages)
AD01	Change of registered office on 2012/11/20 from Electric Works Sheffield Digital Campus 3 Concourse Way Sheffield S1 2BJ filed on: 20th, November 2012 \| address	Free Download (2 pages)
SH01	27.17 GBP is the capital in company's statement on 2012/10/31 filed on: 9th, November 2012 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/06 filed on: 10th, September 2012 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2011 \| resolution	Free Download (24 pages)
SH01	12.62 GBP is the capital in company's statement on 2011/05/05 filed on: 18th, May 2011 \| capital	Free Download (4 pages)
SH01	16.33 GBP is the capital in company's statement on 2011/05/05 filed on: 18th, May 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2011 \| resolution	Free Download (2 pages)
SH01	9.27 GBP is the capital in company's statement on 2011/05/05 filed on: 18th, May 2011 \| capital	Free Download (4 pages)
SH01	2.01 GBP is the capital in company's statement on 2010/08/06 filed on: 23rd, August 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/08/31. filed on: 23rd, August 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, August 2010 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2010 \| incorporation	Free Download (30 pages)

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