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FERNREED LIMITED

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

This company is commonly known as Fernreed Limited. The company was founded 9 years ago and was given the registration number 09124361. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FERNREED LIMITED
Company Number:09124361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director10 January 2024Active
13, K. Ikonomaki Street, Egkomi, Nicosia, Cyprus,

Secretary02 April 2015Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director10 July 2014Active
13, K. Ikonomaki Street, Egkomi, Nicosia, Cyprus,

Director02 April 2015Active

People with Significant Control

Alexander Graham Frank Chamberlain
Notified on:10 January 2024
Status:Active
Date of birth:August 1993
Nationality:Cypriot
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Antonina Lagman Lopez
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Filipino
Country of residence:Cyprus
Address:13, Konstantinou Oikonomaki,, Nicosia, Cyprus,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination secretary company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-10Address

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

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Appoint person secretary company with name date.

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2015-04-08Officers

Termination director company with name termination date.

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