FENJY LIMITED
Overview
| Company Name | FENJY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07281501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENJY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FENJY LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENJY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN FENTON LIMITED | Jun 11, 2010 | Jun 11, 2010 |
What are the latest accounts for FENJY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FENJY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for FENJY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bridge Uk Bidco Limited as a person with significant control on May 24, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Secretary's details changed for Alison Elliot on Apr 06, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Ian Jonathan Fenton as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Alison Elliot as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Lee Alan Brook as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of H S (Nominees) Limited as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Notification of Bridge Uk Bidco Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ian Jonathan Fenton as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Ian Jonathan Fenton as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Danielle Beth Fenton as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FENJY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Alison | Secretary | Ballards Lane N3 1XW London 35 United Kingdom | 308172420002 | |||||||||||
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Chartered Accountant | 258150160001 | ||||||||
| H S (NOMINEES) LIMITED | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 38715900004 | ||||||||||
| FENTON, Ian Jonathan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | None | 141411570002 |
Who are the persons with significant control of FENJY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Uk Bidco Limited | Apr 06, 2023 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Jonathan Fenton | Apr 06, 2016 | Ballards Lane N3 1XW London 35 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Danielle Beth Fenton | Apr 06, 2016 | Bedford Square WC1B 3HH London 21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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