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FERRISS VENTURES LIMITED

FERRISS VENTURES LIMITED

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

    • Overview

    Company NameFERRISS VENTURES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09017172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FERRISS VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERRISS VENTURES LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERRISS VENTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueYes

    What are the latest filings for FERRISS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Second Floor 201 Haverstock Hill London NW3 4QG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Feb 20, 2026

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2026

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 090171720012 in full

    		1 pagesMR04

    Satisfaction of charge 090171720013 in full

    		1 pagesMR04

    Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on May 13, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 090171720009 in full

    		4 pagesMR04

    Satisfaction of charge 090171720010 in full

    		4 pagesMR04

    Satisfaction of charge 090171720011 in full

    		4 pagesMR04

    Registration of charge 090171720013, created on Jul 05, 2023

    		36 pagesMR01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		8 pagesAA

    Registration of charge 090171720012, created on Sep 09, 2022

    		29 pagesMR01

    Registration of charge 090171720011, created on Jun 20, 2022

    		34 pagesMR01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		7 pagesAA

    Notification of Sheen Lane Developments Limited as a person with significant control on Feb 04, 2021

    		1 pagesPSC02

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FERRISS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    NW1 6TL London
    107 Bell Street
    United Kingdom
    		Director
    NW1 6TL London
    107 Bell Street
    United Kingdom
    		United KingdomIrish195179390002
    TYNAN, Martin Christopher
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		United KingdomIrish202069780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERRISS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Lane Developments Limited
    Bell Street
    NW1 6TL London
    107
    England
    		Feb 04, 2021
    Bell Street
    NW1 6TL London
    107
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Martrin Christopher Tynan
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		Apr 06, 2016
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick George Lyons
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		Apr 06, 2016
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FERRISS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marc Norman
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    View Detailed Information on Insolvency Cases

    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