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FERNANDEZ PENA CONSULTING LIMITED

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

This company is commonly known as Fernandez Pena Consulting Limited. The company was founded 9 years ago and was given the registration number 09137011. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FERNANDEZ PENA CONSULTING LIMITED
Company Number:09137011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:25 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director18 July 2014Active

People with Significant Control

Mrs Angeles Fernandez Pena
Notified on:29 June 2016
Status:Active
Date of birth:January 1967
Nationality:Spanish
Address:Suite 1 Second Floor, Everdene House, Bournemouth, BH7 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-23Dissolution

Dissolution application strike off company.

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2022-04-04Accounts

Change account reference date company previous extended.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Address

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

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2014-07-18Incorporation

Incorporation company.

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