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FERMIK LTD

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

This company is commonly known as Fermik Ltd. The company was founded 4 years ago and was given the registration number 12198564. The firm's registered office is in LONDON. You can find them at 88 Edith Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FERMIK LTD
Company Number:12198564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:88 Edith Road, London, United Kingdom, W14 9AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Edith Road, London, United Kingdom, W14 9AR

Director10 September 2019Active
88, Edith Road, London, United Kingdom, W14 9AR

Director04 March 2022Active

People with Significant Control

Mrs Janice Yvonne Clearwater
Notified on:07 April 2022
Status:Active
Date of birth:March 1950
Nationality:New Zealander
Country of residence:United Kingdom
Address:88, Edith Road, London, United Kingdom, W14 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John Russell Clearwater
Notified on:07 April 2022
Status:Active
Date of birth:October 1947
Nationality:New Zealander
Country of residence:United Kingdom
Address:88, Edith Road, London, United Kingdom, W14 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johannes Hainlein
Notified on:10 September 2019
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:United Kingdom
Address:88, Edith Road, London, United Kingdom, W14 9AR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Termination director company with name termination date.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Capital

Capital allotment shares.

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2023-12-19Capital

Capital allotment shares.

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2023-12-19Capital

Capital allotment shares.

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2023-12-19Capital

Capital allotment shares.

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2023-12-19Capital

Capital allotment shares.

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2023-10-20Capital

Capital redomination of shares.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-11-03Capital

Capital allotment shares.

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2022-11-03Capital

Capital allotment shares.

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2022-11-03Capital

Capital allotment shares.

Download
2022-11-03Capital

Capital allotment shares.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-06Capital

Capital allotment shares.

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2021-12-20Change of name

Certificate change of name company.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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