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FERN TRADING LIMITED

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

This company is commonly known as Fern Trading Limited. The company was founded 17 years ago and was given the registration number 06447318. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FERN TRADING LIMITED
Company Number:06447318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director04 August 2020Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director06 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director04 August 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary07 November 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary11 November 2015Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary06 December 2007Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 November 2013Active
36a, Westover Road, Fleet, United Kingdom, GU51 3DB

Director01 August 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director27 April 2010Active
8, Angel Court, London, United Kingdom, EC2R 7HP

Director06 December 2007Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director01 August 2011Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Director06 December 2007Active

People with Significant Control

Fern Trading Limited
Notified on:10 July 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octopus Investments Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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