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IVAN FERNANDES LTD

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

This company is commonly known as Ivan Fernandes Ltd. The company was founded 3 years ago and was given the registration number 12924762. The firm's registered office is in WEMBLEY. You can find them at 4b Preston Road, Carlton Parade, Wembley, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IVAN FERNANDES LTD
Company Number:12924762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:4b Preston Road, Carlton Parade, Wembley, Middlesex, United Kingdom, HA9 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Preston Road, Carlton Parade, Wembley, United Kingdom, HA9 8NE

Secretary03 October 2020Active
4b, Preston Road, Carlton Parade, Wembley, United Kingdom, HA9 8NE

Director03 October 2020Active
4b, Preston Road, Carlton Parade, Wembley, United Kingdom, HA9 8NE

Director03 October 2020Active

People with Significant Control

Mrs Clarina Fernandes
Notified on:03 October 2020
Status:Active
Date of birth:January 1979
Nationality:Indian
Country of residence:United Kingdom
Address:4b, Preston Road, Wembley, United Kingdom, HA9 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Fernandes
Notified on:03 October 2020
Status:Active
Date of birth:July 1973
Nationality:Portuguese
Country of residence:United Kingdom
Address:4b, Preston Road, Wembley, United Kingdom, HA9 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-03Incorporation

Incorporation company.

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