Fernmire Limited is a private limited company that can be found at Fernmire Technologies, 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Incorporated on 2018-03-26, this 6-year-old company is run by 1 director.
Director Jack C., appointed on 27 March 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-01-19 and the due date for the next filing is 2024-02-02. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Fernmire Technologies, 3rd Floor |
| Office Address2 | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 11276223 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 27 March 2021
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Jack C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ashley C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ceri J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jack C.
| Notified on | 27 March 2021 |
| Nature of control: |
75,01-100% shares |
Ashley C.
| Notified on | 10 April 2019 |
| Ceased on | 27 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 8 April 2019 |
| Ceased on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 20 000 | 4 700 000 |
| Cash Bank On Hand | 19 998 | 19 998 | |
| Other | |||
| Called Up Share Capital Not Paid | 1 | ||
| Fixed Assets | 4 700 000 | ||
| Investments Fixed Assets | 4 700 000 | ||
| Total Assets Less Current Liabilities | 1 | 4 700 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Number Shares Allotted | 2 | 20 000 000 | |
| Par Value Share | 1 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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