FERLEN LTD.

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

This company is commonly known as Ferlen Ltd.. The company was founded 20 years ago and was given the registration number 05002743. The firm's registered office is in . You can find them at 19 Kathleen Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FERLEN LTD.
Company Number	:	05002743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2003
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	19 Kathleen Road, London, SW11 2JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Kathleen Road, London, SW11 2JR	Director	31 October 2017	Active
19 Kathleen Road, London, SW11 2JR	Corporate Nominee Secretary	23 December 2003	Active
19 Kathleen Road, London, SW11 2JR	Director	31 October 2017	Active
19 Kathleen Road, London, SW11 2JR	Director	21 January 2014	Active
19, Kathleen Road, London, United Kingdom, SW11 2JR	Corporate Nominee Director	23 December 2003	Active

People with Significant Control

Roger Frick
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Liechtenstein Citizen
Address	:	19 Kathleen Road, SW11 2JR
Nature of control	:	Significant influence or control

Paul Harvey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	19 Kathleen Road, SW11 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)