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Fern Trading Development Limited LONDON

Founded in 2016, Fern Trading Development, classified under reg no. 10346679 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Sarah G., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 21 September 2021 and Sarah G. has been with the company for the least time - from 6 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fern Trading Development Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10346679
Date of Incorporation Thu, 25th Aug 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Sarah G.

Position: Director

Appointed: 06 January 2023

Edward F.

Position: Director

Appointed: 21 September 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 25 August 2016

Resigned: 15 November 2018

Jonathan D.

Position: Director

Appointed: 25 August 2016

Resigned: 21 September 2021

Matthew S.

Position: Director

Appointed: 25 August 2016

Resigned: 08 March 2023

Paul L.

Position: Director

Appointed: 25 August 2016

Resigned: 06 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Cedar Energy and Infrastructure Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fern Trading Limited that entered London, England as the address. This PSC has a legal form of "a united kingdom (england and wales)", 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.

Cedar Energy And Infrastructure Limited

33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12203483
Notified on 15 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fern Trading Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 06447318
Notified on 25 August 2016
Ceased on 15 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
6514678.00 GBP is the capital in company's statement on 2024/01/22
filed on: 23rd, January 2024 		Free Download (3 pages)

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