FEH 2021 LIMITED
Overview
| Company Name | FEH 2021 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11510136 |
| 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 FEH 2021 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FEH 2021 LIMITED located?
| Registered Office Address | 260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEH 2021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEDAR COTTAGE DEVELOPMENTS LIMITED | Aug 20, 2019 | Aug 20, 2019 |
| GUARDIAN PRIMARY CARE LTD | Aug 10, 2018 | Aug 10, 2018 |
What are the latest accounts for FEH 2021 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FEH 2021 LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for FEH 2021 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael David Jones on Sep 07, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Ava Capital Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Unionfactor Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Evans as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Colin Anthony Sullivan as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Jones as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 42 Main Road Biddenham Bedford MK40 4BE England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Unionfactor Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew James Evans as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FEH 2021 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael David | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | United Kingdom | British | Director | 7840340011 | ||||
| SULLIVAN, Colin Anthony | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | Director | 304627170001 | ||||
| CAMPBELL, Tracey | Director | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire United Kingdom | United Kingdom | British | Director | 101276680001 | ||||
| DUFFY, Kevin Joseph | Director | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire England | United Kingdom | British | Director | 238578080001 | ||||
| EVANS, Matthew James | Director | Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire United Kingdom | United Kingdom | British | Director | 142154180013 | ||||
| SUTTON, Joyce Suzanne | Director | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire United Kingdom | England | British | Director | 247890390001 |
Who are the persons with significant control of FEH 2021 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ava Capital Limited | Jan 03, 2023 | Old Station Road IG10 4PL Loughton Haslers Hawke House Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Unionfactor Limited | Nov 16, 2022 | South End MK17 9HS Milton Bryan Fountains Farm House Beds England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Evans | Jan 09, 2019 | Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Railton Road Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Paterson Personnel Ltd | Aug 10, 2018 | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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