FERNACRE SOLUTIONS LIMITED

FERNACRE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERNACRE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04568395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNACRE SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERNACRE SOLUTIONS LIMITED located?

    Registered Office Address
    30 Simons Close
    Crowborough
    TN6 2XU East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNACRE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 20, 2025
    Next Accounts Due OnJul 20, 2026
    Last Accounts
    Last Accounts Made Up ToOct 20, 2024

    What is the status of the latest confirmation statement for FERNACRE SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueYes

    What are the latest filings for FERNACRE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 20, 2024

    3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 20, 2023

    9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 20, 2022

    8 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 20, 2021

    3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 20, 2020

    12 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 20, 2019

    13 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 20, 2018

    7 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 20, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 20, 2016

    6 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 20, 2015

    4 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 20, 2014

    8 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 20, 2013

    8 pagesAA

    Who are the officers of FERNACRE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNS, Hun Yoong
    30 Simons Close
    TN6 2XU Crowborough
    East Sussex
    Secretary
    30 Simons Close
    TN6 2XU Crowborough
    East Sussex
    Malaysian47856370001
    FERNS, Felix Joseph
    30 Simons Close
    TN6 2XU Crowborough
    East Sussex
    Director
    30 Simons Close
    TN6 2XU Crowborough
    East Sussex
    EnglandMalaysian47856410001
    FERNS, Hun Yoong
    30 Simons Close
    TN6 2XU Crowborough
    East Sussex
    Director
    30 Simons Close
    TN6 2XU Crowborough
    East Sussex
    United KingdomMalaysian47856370001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of FERNACRE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Felix Joseph Ferns
    30 Simons Close
    Crowborough
    TN6 2XU East Sussex
    Jul 01, 2016
    30 Simons Close
    Crowborough
    TN6 2XU East Sussex
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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