Founded in 2016, Fenestrae, classified under reg no. SC550536 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Per W., Justin B.. Of them, Justin B. has been with the company the longest, being appointed on 7 April 2022 and Per W. has been with the company for the least time - from 1 February 2023. As of 18 April 2024, there were 2 ex directors - Wilhelmus D., Willem H. and others listed below. There were no ex secretaries.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC550536 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 07 April 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Justin B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Willem H. This PSC has significiant influence or control over the company,. Then there is Wilhelmus D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Justin B.
| Notified on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
Willem H.
| Notified on | 17 November 2016 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
Wilhelmus D.
| Notified on | 17 November 2016 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 59 859 | 58 371 |
| Current Assets | 97 141 | 107 394 |
| Debtors | 37 282 | 49 023 |
| Other Debtors | 37 282 | 15 962 |
| Other | ||
| Amounts Owed By Related Parties | 18 371 | |
| Amounts Owed To Group Undertakings | 193 | |
| Corporation Tax Payable | 574 | 3 764 |
| Creditors | 33 418 | 27 626 |
| Net Current Assets Liabilities | 63 723 | 79 768 |
| Other Creditors | 4 406 | 4 405 |
| Other Taxation Social Security Payable | 25 089 | 15 416 |
| Trade Creditors Trade Payables | 3 156 | 4 041 |
| Trade Debtors Trade Receivables | 14 690 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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