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FERNROYD VENTURES TWO LIMITED

FERNROYD VENTURES TWO LIMITED

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

    • Overview

    Company NameFERNROYD VENTURES TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08746924
    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 FERNROYD VENTURES TWO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FERNROYD VENTURES TWO LIMITED located?

    Registered Office Address
    The Firs Main Street
    Alne
    YO61 1RS York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNROYD VENTURES TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for FERNROYD VENTURES TWO LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for FERNROYD VENTURES TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Notification of Yvonne Fell as a person with significant control on Nov 19, 2019

    		2 pagesPSC01

    Change of details for Mr Colin Mackenzie Fell as a person with significant control on Nov 19, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 19, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 24, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of FERNROYD VENTURES TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Colin Mackenzie
    Alne
    YO61 1RS York
    The Firs Main Street
    United Kingdom
    		Director
    Alne
    YO61 1RS York
    The Firs Main Street
    United Kingdom
    		EnglandBritishChartered Surveyor74229530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNROYD VENTURES TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Fell
    Main Street
    Alne
    YO61 1RS York
    The Firs
    North Yorkshire
    United Kingdom
    		Nov 19, 2019
    Main Street
    Alne
    YO61 1RS York
    The Firs
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Colin Mackenzie Fell
    Alne
    YO61 1RS York
    The Firs Main Street
    		Apr 06, 2016
    Alne
    YO61 1RS York
    The Firs Main Street
    		No
    Nationality: British
    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.
    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