This company is commonly known as Fertifa Limited. The company was founded 4 years ago and was given the registration number 12151532. The firm's registered office is in LONDON. You can find them at 1 Harley Street, , London, Greater London. This company's SIC code is 86900 - Other human health activities.
| Name | : | FERTIFA LIMITED |
|---|---|---|
| Company Number | : | 12151532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Harley Street, London, Greater London, W1G 9QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 65, Clerkenwell Road, London, England, EC1R 5BL | Director | 28 October 2020 | Active |
| Fertifa Limited, 7 Savoy Court, London, United Kingdom, WC2R 0EX | Director | 28 April 2023 | Active |
| 1, Harley Street, London, United Kingdom, W1G 9QD | Director | 30 November 2020 | Active |
| 19, Western Gateway, 26 Aegean Apartments, London, England, E16 1AR | Director | 12 August 2019 | Active |
| 1, Harley Street, London, W1G 9QD | Director | 28 October 2020 | Active |
| Ms Eileen Burbidge | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Savoy Court, London, England, WC2R 0EX |
| Nature of control | : |
|
| Mr Xiang Chen | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 19, Western Gateway, London, England, E16 1AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Capital | Capital name of class of shares. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-16 | Capital | Capital allotment shares. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Capital | Capital name of class of shares. | Download |
| 2023-02-08 | Capital | Capital name of class of shares. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-09-06 | Incorporation | Memorandum articles. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Capital | Capital alter shares redemption statement of capital. | Download |
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