Further Afield Pubs Limited. Head office in Valette Street. Check Director.

Further Afield Pubs Limited, Valette Street

Further Afield Pubs Limited is a private limited company. Previously, it was called Lily Four Limited (changed on 2019-12-05). Situated at Group Accounts Office Moth Club, Old Trades Hall, Valette Street E9 6NU, the above-mentioned 9 years old enterprise was incorporated on 2014-08-18 and is classified as "public houses and bars" (SIC code: 56302).
6 directors can be found in the company: Joseph P. (appointed on 29 July 2020), Ashley K. (appointed on 29 November 2019), Daniel C. (appointed on 29 November 2019).

About
Name: Further Afield Pubs Limited
Number: 09180520
Incorporation date: 2014-08-18
End of financial year: 31 May


Address:	Group Accounts Office Moth Club Old Trades Hall Valette Street E9 6NU
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Rose Thirteen Limited

30 October 2020

Address	Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09180685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruce Bar Holdings Limited

6 April 2016 - 30 October 2020

Address	Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08270619
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	442,164	670,382	579,404
Total Assets Less Current Liabilities	45,497	280,636	362,464

The date for Further Afield Pubs Limited confirmation statement filing is 2024-09-01. The most recent confirmation statement was submitted on 2023-08-18. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Rose Thirteen Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Trades Hall, Valette Street, E9 6NU London. Bruce Bar Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moth Club, Old Trades Hall, E9 6NU Valette Street, London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 18, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 18, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates August 18, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates August 18, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 30, 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 30, 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 18, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On July 29, 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	On July 29, 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 4th, February 2020 \| accounts	Free Download (3 pages)
AP01	On November 29, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 5, 2019 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on November 29, 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
AP01	On November 29, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AP01	On November 29, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 18, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 18, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On August 28, 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control August 28, 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On August 28, 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
CH01	On August 28, 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU. Change occurred on August 28, 2018. Company's previous address: Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ. filed on: 28th, August 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 18, 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 18, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
CH01	On July 29, 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2015 to May 31, 2015 filed on: 23rd, July 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 18, 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
AD01	New registered office address Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ. Change occurred on September 19, 2014. Company's previous address: Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom. filed on: 19th, September 2014 \| address	Free Download (1 page)
SH01	Capital declared on August 18, 2014: 100.00 GBP filed on: 19th, September 2014 \| capital	Free Download (3 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AP01	On August 18, 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2014 \| incorporation	Free Download (8 pages)

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