FERNS IT CONSULTANCY LIMITED

Overview

Company Name	FERNS IT CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05974963
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERNS IT CONSULTANCY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FERNS IT CONSULTANCY LIMITED located?

Registered Office Address	13 Weston Business Centre Hawkins Road CO2 8JX Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for FERNS IT CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FERNS IT CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for FERNS IT CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2025	Registered office address changed from 330a Ipswich Road Colchester CO4 0ET England to 13 Weston Business Centre Hawkins Road Colchester Essex CO2 8JX on Aug 03, 2025	1 pages	AD01

Jun 09, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

May 26, 2025	Registered office address changed from 13a the Colchester Business Centre George Williams Way Colchester Essex CO1 2JS England to 330a Ipswich Road Colchester CO4 0ET on May 26, 2025	1 pages	AD01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 27, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 16, 2023	Appointment of Mrs Tanya Maria Edwin as a director on Jul 03, 2023	2 pages	AP01

Jul 16, 2023	Registered office address changed from Rosebarn 330a Ipswich Road Colchester Essex CO4 0ET United Kingdom to 13a the Colchester Business Centre George Williams Way Colchester Essex CO1 2JS on Jul 16, 2023	1 pages	AD01

May 27, 2023	Confirmation statement made on May 27, 2023 with updates	5 pages	CS01

May 17, 2023	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 1	3 pages	SH01

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 27, 2023	Director's details changed for Mr Jerry Peter Fernandez on Mar 27, 2023	2 pages	CH01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Jerry Peter Fernandez on Apr 14, 2021	2 pages	CH01

Apr 26, 2021	Change of details for Mr Jerry Peter Fernandez as a person with significant control on Jan 27, 2021	2 pages	PSC04

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 16, 2021	Registered office address changed from 31 Parklands Close Ilford Essex IG2 7QR to Rosebarn 330a Ipswich Road Colchester Essex CO4 0ET on Mar 16, 2021	1 pages	AD01

Nov 04, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of FERNS IT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWIN, Tanya Maria Ipswich Road CO4 0ET Colchester 330a Rosebarn England	Jul 03, 2023		Director	Ipswich Road CO4 0ET Colchester 330a Rosebarn England	England	British	1977-11	Management Consultant	302406480001
FERNANDEZ, Jerry Peter Ipswich Road CO4 0ET Colchester 330 A Rosebarn Essex England	Oct 23, 2006		Director	Ipswich Road CO4 0ET Colchester 330 A Rosebarn Essex England	England	British	1974-9	Managing Director	116338130004
CKA SECRETARY LIMITED Metropolitan House Darkes Lane EN6 1AG Potters Bar 1st Floor Hertfordshire United Kingdom	Oct 23, 2006	May 19, 2010	Secretary	Metropolitan House Darkes Lane EN6 1AG Potters Bar 1st Floor Hertfordshire United Kingdom					135456250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERNS IT CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jerry Peter Fernandez Ipswich Road CO4 0ET Colchester 330a Rosebarn Essex United Kingdom	Oct 23, 2016	Ipswich Road CO4 0ET Colchester 330a Rosebarn Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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