Fearnley & Fearnley Limited LONDON


Fearnley & Fearnley started in year 2015 as Private Limited Company with registration number 09448127. The Fearnley & Fearnley company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 49 Greek Street. Postal code: W1D 4EG. Since Thu, 19th Feb 2015 Fearnley & Fearnley Limited is no longer carrying the name Fearnely & Fearnley.

The firm has one director. Matt F., appointed on 19 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Brian F.. There were no ex secretaries.

Fearnley & Fearnley Limited Address / Contact

Office Address 49 Greek Street
Office Address2 Soho
Town London
Post code W1D 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09448127
Date of Incorporation Thu, 19th Feb 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 27th February
Company age 9 years old
Account next due date Mon, 27th Nov 2023 (170 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Matt F.

Position: Director

Appointed: 19 February 2015

Brian F.

Position: Director

Appointed: 19 February 2015

Resigned: 19 September 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Matt F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Brian F. This PSC owns 25-50% shares.

Matt F.

Notified on 1 July 2016
Nature of control: 25-50% shares

Brian F.

Notified on 1 July 2016
Ceased on 19 September 2022
Nature of control: 25-50% shares

Company previous names

Fearnely & Fearnley February 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-10 965        
Balance Sheet
Cash Bank On Hand  5 402      
Current Assets  5 9584361 05034049141 057523 023
Debtors  556      
Net Assets Liabilities -10 965-34 453      
Property Plant Equipment 1 3211 740      
Tangible Fixed Assets1 321        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-11 065        
Shareholder Funds-10 965        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  6007331 3517337931 0201 050
Accumulated Depreciation Impairment Property Plant Equipment 4571 037      
Additions Other Than Through Business Combinations Property Plant Equipment  999      
Creditors 48015 00019 00019 00019 00019 09429 955133 811
Depreciation Rate Used For Property Plant Equipment  25      
Fixed Assets  1 7401 7021 27695771853925 900
Increase From Depreciation Charge For Year Property Plant Equipment  580      
Net Current Assets Liabilities -480-9 642-18 564-17 950-18 660-18 60311 102389 212
Property Plant Equipment Gross Cost 1 7782 777      
Total Assets Less Current Liabilities841841-7 902-16 862-16 674-17 703-17 88511 641415 112
Advances Credits Directors 11 80626 55133 07938 55740 50041 595  
Advances Credits Made In Period Directors 1009666 5285 4781 9431 09541 595 
Advances Credits Repaid In Period Directors 11 90615 7116 528     
Creditors Due After One Year11 806        
Creditors Due Within One Year480        
Net Assets Liability Excluding Pension Asset Liability-10 965        
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid-100        
Tangible Fixed Assets Additions1 778        
Tangible Fixed Assets Cost Or Valuation1 778        
Tangible Fixed Assets Depreciation457        
Tangible Fixed Assets Depreciation Charged In Period457        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 27th, November 2023
Free Download (4 pages)

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