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SLATE AND FERN LTD

SLATE AND FERN LTD

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

    • Overview

    Company NameSLATE AND FERN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841688
    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 SLATE AND FERN LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SLATE AND FERN LTD located?

    Registered Office Address
    3 Martineau Mews
    N5 1NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLATE AND FERN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SLATE AND FERN LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for SLATE AND FERN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 124 City Road London EC1V 2NX England to 3 Martineau Mews London N5 1NQ on Apr 10, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Mar 06, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Registered office address changed from 3 Martineau Mews London N5 1NQ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on May 07, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Appointment of Ms Sharon Evelyn Foye as a director on Aug 06, 2019

    		2 pagesAP01

    Notification of Sharon Foye as a person with significant control on Aug 01, 2019

    		2 pagesPSC01

    Change of details for Ms Karen Stallard as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 01, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLATE AND FERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOYE, Sharon Evelyn
    Martineau Mews
    N5 1NQ London
    3
    England
    		Director
    Martineau Mews
    N5 1NQ London
    3
    England
    		EnglandBritish125338450002
    STALLARD, Karen
    Martineau Mews
    N5 1NQ London
    3
    England
    		Director
    Martineau Mews
    N5 1NQ London
    3
    England
    		United KingdomBritish82676480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLATE AND FERN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Evelyn Foye
    Martineau Mews
    N5 1NQ London
    3
    England
    		Aug 01, 2019
    Martineau Mews
    N5 1NQ London
    3
    England
    		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.
    Ms Karen Stallard
    Martineau Mews
    N5 1NQ London
    3
    England
    		Feb 22, 2019
    Martineau Mews
    N5 1NQ London
    3
    England
    		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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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