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FERRER CONSULTING LIMITED

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

This company is commonly known as Ferrer Consulting Limited. The company was founded 28 years ago and was given the registration number 03163709. The firm's registered office is in WARWICKSHIRE. You can find them at 19 Church Hill, Leamington Spa, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FERRER CONSULTING LIMITED
Company Number:03163709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Church Hill, Leamington Spa, Warwickshire, CV32 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Church Hill, Leamington Spa, CV32 5AZ

Secretary23 February 1996Active
19 Church Hill, Leamington Spa, CV32 5AZ

Director23 February 1996Active
19 Church Hill, Leamington Spa, CV32 5AZ

Director23 February 1996Active
2, Markham Drive, Whitnash, Leamington Spa, CV31 2PP

Director26 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1996Active

People with Significant Control

Mr David Robert Ferrer
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:100, St. James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Ferrer
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:100, St. James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-02-08Gazette

Gazette dissolved liquidation.

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2022-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-22Resolution

Resolution.

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2021-02-19Address

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

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2021-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-08-06Accounts

Change account reference date company previous extended.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type micro entity.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type micro entity.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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