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FERNTREE SYSTEMS LIMITED

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

This company is commonly known as Ferntree Systems Limited. The company was founded 18 years ago and was given the registration number 05503177. The firm's registered office is in LONDON. You can find them at 23 Baroque Gardens, Grand Canal Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FERNTREE SYSTEMS LIMITED
Company Number:05503177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:23 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH

Director11 August 2005Active
23 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH

Director21 February 2006Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary08 July 2005Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Director08 July 2005Active

People with Significant Control

Ms Michele How
Notified on:18 July 2016
Status:Active
Date of birth:December 1976
Nationality:Malaysian
Country of residence:England
Address:23 Baroque Gardens, Grand Canal Avenue, London, England, SE16 7EH
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 (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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-03-21Address

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

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2016-03-16Address

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

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2015-12-12Accounts

Accounts with accounts type total exemption full.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption full.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption full.

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