James Ferdi Investments Limited is a private limited company situated at 1 Kingsland Beach, West Mersea, Colchester CO5 8DD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-27, this 6-year-old company is run by 2 directors.
Director Douglas J., appointed on 27 December 2017. Director Clare J., appointed on 27 December 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-12-26 and the due date for the next filing is 2024-01-09. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 Kingsland Beach |
| Office Address2 | West Mersea |
| Town | Colchester |
| Post code | CO5 8DD |
| Country of origin | United Kingdom |
| Registration Number | 11124609 |
| Date of Incorporation | Wed, 27th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Douglas J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is James Ferdi 2 Ltd that put Colchester, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Douglas J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Douglas J.
| Notified on | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James Ferdi 2 Ltd
1 Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10652298 |
| Notified on | 10 May 2019 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas J.
| Notified on | 27 December 2017 |
| Ceased on | 10 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 28 126 | 72 018 | 88 202 | 88 202 | 83 881 |
| Net Assets Liabilities | -633 | -1 353 | -2 073 | -2 793 | -3 234 |
| Other | |||||
| Accrued Liabilities Deferred Income | 720 | ||||
| Creditors | 28 039 | 73 371 | 90 275 | 90 995 | 87 115 |
| Net Current Assets Liabilities | 87 | -1 353 | -2 073 | -2 793 | -3 234 |
| Total Assets Less Current Liabilities | 87 | -1 353 | -2 073 | -2 793 | -3 234 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-26 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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