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FERNANDO JSN PLC

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

This company is commonly known as Fernando Jsn Plc. The company was founded 4 years ago and was given the registration number 12318000. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FERNANDO JSN PLC
Company Number:12318000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary15 November 2019Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director19 August 2020Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director19 August 2020Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Director15 November 2019Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director15 November 2019Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director15 November 2019Active

People with Significant Control

Fernando Holdco Limited
Notified on:15 November 2019
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-05-23Accounts

Accounts with accounts type full.

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2023-02-10Officers

Change person director company with change date.

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2022-12-02Officers

Change person director company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person director company with change date.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-05-26Auditors

Auditors resignation company.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change corporate secretary company with change date.

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2020-11-30Address

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

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2020-10-14Capital

Second filing capital allotment shares.

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2020-10-13Resolution

Resolution.

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2020-10-12Capital

Second filing capital allotment shares.

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2020-10-07Capital

Capital allotment shares.

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2020-10-07Incorporation

Memorandum articles.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Accounts

Change account reference date company current shortened.

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2020-09-23Incorporation

Legacy.

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2020-09-23Reregistration

Application trading certificate.

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2020-09-16Capital

Capital allotment shares.

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