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FERN PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Fern Professional Services Limited. The company was founded 17 years ago and was given the registration number 06116871. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FERN PROFESSIONAL SERVICES LIMITED
Company Number:06116871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, The Gateway, 2a Rathmore Road, London, England, SE7 7QW

Director01 March 2020Active
Unit 6, The Gateway, 2a Rathmore Road, London, England, SE7 7QW

Director21 February 2007Active
Castlewood House, 77/91 New Oxford Street, London, United Kingdom, WC1A 1DG

Corporate Nominee Secretary19 February 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director19 February 2007Active

People with Significant Control

Mr William Francis Coady
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:New Zealander
Country of residence:England
Address:Unit 6, The Gateway, 2a Rathmore Road, London, England, SE7 7QW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-12-13Officers

Change person director company with change date.

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2022-10-30Address

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

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination secretary company with name termination date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-10-09Address

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

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2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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