FERRUS POWER LIMITED: Filings

  • Overview

    Company NameFERRUS POWER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02601096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FERRUS POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to 5 Temple Square Temple Street Liverpool L2 5RH on Apr 14, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Termination of appointment of Jennifer Marianne Alison Chase as a director on Dec 09, 2025

    1 pagesTM01

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Buckley on Oct 10, 2024

    2 pagesCH01

    Confirmation statement made on Oct 02, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Notification of Tt Electronics Group Holdings Limited as a person with significant control on Jan 30, 2024

    2 pagesPSC02

    Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on Jan 30, 2024

    1 pagesPSC07

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023

    2 pagesAP03

    Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023

    1 pagesTM02

    Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Ian Buckley as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0