Ferven started in year 2012 as Private Limited Company with registration number 08318878. The Ferven company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Pulford at Bretton House. Postal code: CH4 9EP.
The firm has 3 directors, namely Timothy R., Colin S. and Dominic S.. Of them, Dominic S. has been with the company the longest, being appointed on 5 December 2012 and Timothy R. and Colin S. have been with the company for the least time - from 11 November 2021. As of 19 April 2024, there was 1 ex director - Seamus M.. There were no ex secretaries.
| Office Address | Bretton House |
| Office Address2 | Bell Meadow Business Park, Park Lane |
| Town | Pulford |
| Post code | CH4 9EP |
| Country of origin | United Kingdom |
| Registration Number | 08318878 |
| Date of Incorporation | Wed, 5th Dec 2012 |
| Industry | Manufacture of pharmaceutical preparations |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 05 December 2012
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Abti Pharma Limited from Neston, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dominic S. This PSC has significiant influence or control over the company,. Then there is Equipped 4 Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Abti Pharma Limited
Montrose House Clayhill Park, Neston, CH64 3RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13118677 |
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares |
Dominic S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Equipped 4 Holdings Limited
Montrose House Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09337148 |
| Notified on | 2 December 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 78 | 157 |
| Current Assets | 2 | 2 | 2 | 55 249 | 28 057 | ||
| Debtors | 55 171 | 27 900 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | -136 543 | -115 425 | -172 612 |
| Other Debtors | 55 171 | 9 900 | |||||
| Other | |||||||
| Accrued Liabilities | 2 000 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 4 | 3 | ||
| Creditors | 168 574 | 170 674 | 172 573 | ||||
| Other Creditors | 2 100 | 4 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | -32 029 | 4 954 | 28 096 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | -168 572 | -115 425 | -144 516 | ||
| Trade Creditors Trade Payables | 168 574 | 168 574 | 168 573 | ||||
| Amounts Owed By Group Undertakings | 18 000 | ||||||
| Net Current Assets Liabilities | 2 | 2 | -115 425 | -144 516 | |||
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/01/27 filed on: 7th, February 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy