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J FERRO LIMITED

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

This company is commonly known as J Ferro Limited. The company was founded 23 years ago and was given the registration number 04215454. The firm's registered office is in LONDON. You can find them at 4 St. Martin's Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:J FERRO LIMITED
Company Number:04215454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:4 St. Martin's Road, London, SW9 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Martin's Road, London, SW9 OSW

Secretary11 May 2001Active
4 St Martin's Road, London, SW9 OSW

Director11 May 2001Active
4, St. Martin's Road, London, SW9 0SW

Director07 September 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mrs Marina Santina Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:4, St. Martin's Road, London, SW9 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Ramon Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Spanish
Address:4, St. Martin's Road, London, SW9 0SW
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 (5 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
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Appoint person director company with name date.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption full.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Address

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

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption full.

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2013-06-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption full.

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