FERN TRADING LIMITED
Overview
| Company Name | FERN TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12601636 |
| 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 TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FERN 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 TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERN TRADING GROUP LIMITED | May 14, 2020 | May 14, 2020 |
What are the latest accounts for FERN TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FERN TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for FERN TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 104 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 17, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 07, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 15, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 3 pages | SH01 | ||||||
Director's details changed for Sarah Mary Grant on Apr 25, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||||||
Who are the officers of FERN 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 | ||||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 40547530002 | |||||||||
| BARLOW, Peter George | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 77277970008 | |||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 222177290003 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 146527710002 | |||||||||
| WILLEY, Keith James | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 86190420001 |
Who are the persons with significant control of FERN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Investments Nominees Limited | May 14, 2020 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | No | ||||||||||
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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