FERN FIBRE TRADING LIMITED
Overview
| Company Name | FERN FIBRE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12361672 |
| 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 FERN FIBRE TRADING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FERN FIBRE TRADING LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERN FIBRE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWISH TRADING LIMITED | Dec 12, 2019 | Dec 12, 2019 |
What are the latest accounts for FERN FIBRE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FERN FIBRE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for FERN FIBRE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Isobel Mary Burlington as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Skinner as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronan Aidan Kelly as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brice Paul Jacques Yharrassarry as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Goulden as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jarlath Martin Finnegan as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Rex Mcgregor as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Jarlath Martin Finnegan on May 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Adam Charles Dunlop as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Julian Browett as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 97 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Charles Nigel Digges as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 6 pages | SH01 | ||||||||||
Director's details changed for Graham Rex Mcgregor on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Robert Hellings as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of FERN FIBRE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BURLINGTON, Isobel Mary | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 277331800001 | |||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 104958290004 | |||||||||
| DUNLOP, Adam Charles | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 331438240001 | |||||||||
| HERAGHTY, Mark Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Irish | 239891710001 | |||||||||
| KELLY, Ronan Aidan, Mr | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | Ireland | Irish | 335808230001 | |||||||||
| YHARRASSARRY, Brice Paul Jacques | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Arab Emirates | French | 338878930001 | |||||||||
| BROWETT, John Julian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 125764240002 | |||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 104958290004 | |||||||||
| FINNEGAN, Jarlath Martin | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | 282329640002 | |||||||||
| GOULDEN, Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 265547700001 | |||||||||
| HELLINGS, Paul Robert | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 298659980001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 146527710002 | |||||||||
| MCGREGOR, Graham Rex | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Canadian | 311730430002 | |||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 265281840001 | |||||||||
| YHARRASSARRY, Brice Paul Jacques | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | French | 265521870001 |
Who are the persons with significant control of FERN FIBRE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Fibre Limited | Dec 12, 2019 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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