Fernweh Company started in year 2014 as Private Limited Company with registration number 09264382. The Fernweh Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 15 Harvil Court. Postal code: NW9 5HH.
The firm has one director. Lourdes B., appointed on 15 October 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Harvil Court |
| Office Address2 | 1 Mornington Close |
| Town | London |
| Post code | NW9 5HH |
| Country of origin | United Kingdom |
| Registration Number | 09264382 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Hospital activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 15 October 2014
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Lourdes B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lourdes B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lourdes B.
| Notified on | 11 September 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lourdes B.
| Notified on | 11 September 2017 |
| Ceased on | 14 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | -118 | 602 | 931 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 782 | 1 010 | 322 | 1 369 | 3 813 | 8 138 | 12 880 | 17 021 | |
| Net Assets Liabilities | 931 | 322 | 1 170 | 3 813 | 7 221 | 11 805 | 16 030 | ||
| Cash Bank In Hand | 26 | ||||||||
| Debtors | 756 | 1 010 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -118 | 602 | 931 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -119 | 601 | 930 | ||||||
| Shareholder Funds | -118 | 602 | 931 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 79 | 199 | 917 | 1 075 | 991 | ||||
| Net Current Assets Liabilities | -118 | 602 | 931 | 322 | 1 170 | 3 813 | 7 221 | 11 805 | 16 030 |
| Total Assets Less Current Liabilities | -118 | 602 | 931 | 322 | 1 170 | 3 813 | 7 221 | 11 805 | 16 030 |
| Creditors Due Within One Year | 118 | 180 | 79 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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