Fernandes & Co Ltd LONDON


Fernandes & started in year 2015 as Private Limited Company with registration number 09405578. The Fernandes & company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 4 Jeddo Road. Postal code: W12 9EQ. Since 2015/02/17 Fernandes & Co Ltd is no longer carrying the name Fernandes Renovation.

The firm has 2 directors, namely Harriet F., Iain F.. Of them, Iain F. has been with the company the longest, being appointed on 26 January 2015 and Harriet F. has been with the company for the least time - from 22 June 2017. As of 24 January 2020, our data shows no information about any ex officers on these positions.

Fernandes & Co Ltd Address / Contact

Office Address 4 Jeddo Road
Town London
Post code W12 9EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09405578
Date of Incorporation Mon, 26th Jan 2015
Industry Other building completion and finishing
End of financial Year 31st January
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (281 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 9th Feb 2020 (2020-02-09)
Last confirmation statement dated Sat, 26th Jan 2019

Company staff

Harriet F.

Position: Director

Appointed: 22 June 2017

Iain F.

Position: Director

Appointed: 26 January 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Iain F. This PSC and has 50,01-75% shares. Another entity in the PSC register is Harriet F. This PSC owns 25-50% shares. Moving on, there is Harriet F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Iain F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Harriet F.

Notified on 9 August 2017
Nature of control: 25-50% shares

Harriet F.

Notified on 9 August 2017
Ceased on 9 August 2017
Nature of control: 25-50% shares

Company previous names

Fernandes Renovation February 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth3 80818 292  
Balance Sheet
Current Assets10 78935 72435 13517 433
Net Assets Liabilities 18 29223 33913 864
Cash Bank In Hand10 789   
Net Assets Liabilities Including Pension Asset Liability3 80818 292  
Tangible Fixed Assets1 071   
Reserves/Capital
Called Up Share Capital10   
Profit Loss Account Reserve3 798   
Shareholder Funds3 80818 292  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9609501 000
Creditors 17 74711 5772 755
Fixed Assets1 0711 275731186
Net Current Assets Liabilities2 73717 97723 55814 678
Total Assets Less Current Liabilities3 80819 25224 28914 864
Accruals Deferred Income720960  
Creditors Due Within One Year8 05217 747  
Number Shares Allotted10   
Par Value Share1   
Share Capital Allotted Called Up Paid10   
Tangible Fixed Assets Additions1 429   
Tangible Fixed Assets Cost Or Valuation1 429   
Tangible Fixed Assets Depreciation358   
Tangible Fixed Assets Depreciation Charged In Period358   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/01/31
filed on: 31st, October 2019
Free Download (2 pages)

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