Founded in 2016, Th Ferry Island Nominee 1, classified under reg no. 10186185 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 16th November 2018 Th Ferry Island Nominee 1 Limited is no longer carrying the name Ar Th Ferry Island Nominee 1.
Currently there are 4 directors in the the company, namely Michael L., Thomas G. and David P. and others. In addition one secretary - David S. - is with the firm. Currenlty, the company lists one former director, whose name is Robert E. and who left the the company on 15 November 2018. In addition, there is one former secretary - Anita S. who worked with the the company until 19 September 2019.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 10186185 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Secretary
Appointed: 19 September 2019
Position: Director
Appointed: 19 September 2019
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Related Argent (General Partner) Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership". This PSC. Another entity in the PSC register is Th Ferry Island Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 26 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Th Ferry Island Gp Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10184965 |
| Notified on | 18 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ar Th Ferry Island Nominee 1 | November 16, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||
| Version Production Software | 220 300 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Consideration Received For Shares Allotted During Period | 1 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, June 2023 |
accounts | Free Download (2 pages) |
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