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FENCREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fencrest Limited. The company was founded 8 years ago and was given the registration number 09997865. The firm's registered office is in HARROW. You can find them at Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:FENCREST LIMITED
Company Number:09997865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU

Corporate Secretary08 July 2016Active
Hill House, Lowlands Road, Harrow, England, HA1 3EQ

Director08 July 2016Active
24, Rue Grimaldi, Monaco, Monaco, 98000

Director08 July 2016Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director10 February 2016Active

People with Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on:08 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Channel Islands
Address:17, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change person director company with change date.

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2021-06-26Accounts

Accounts with accounts type small.

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2021-02-26Officers

Change corporate secretary company with change date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-03-27Accounts

Accounts with accounts type small.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Change person director company with change date.

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2016-07-08Address

Change registered office address company with date old address new address.

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2016-07-08Accounts

Change account reference date company current extended.

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2016-07-08Officers

Appoint person director company with name date.

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