FERTECH LTD

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

    Company NameFERTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13032603
    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 FERTECH LTD?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
    • Other accommodation (55900) / Accommodation and food service activities

    Where is FERTECH LTD located?

    Registered Office Address
    Cruise Hill House Burial Lane
    Ham Green
    B97 5TX Redditch
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for FERTECH LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for FERTECH LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    7 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebecca Lesley Werrett on Nov 09, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Rebecca Werrett on Nov 09, 2021

    1 pagesCH03

    Change of details for Mrs Rebecca Lesley Werrett as a person with significant control on Nov 09, 2021

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cruise Hill House Burial Lane Ham Green Redditch Worcestershire B97 5TX on Nov 09, 2021

    1 pagesAD01

    Cessation of Jordan Sparkes as a person with significant control on Nov 24, 2020

    1 pagesPSC07

    Termination of appointment of Jordan Sparkes as a director on Nov 24, 2020

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of FERTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WERRETT, Rebecca
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    Secretary
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    276745830001
    WERRETT, David John, Dr
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    Director
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    United KingdomBritish83435710001
    WERRETT, Rebecca Lesley
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    Director
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    United KingdomBritish119911140001
    SPARKES, Jordan
    Broad Walk
    Darley Dale
    DE4 2TT Matlock
    7
    Derbyshire
    United Kingdom
    Director
    Broad Walk
    Darley Dale
    DE4 2TT Matlock
    7
    Derbyshire
    United Kingdom
    United KingdomBritish276745820001

    Who are the persons with significant control of FERTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Sparkes
    Broad Walk
    Darley Dale
    DE4 2TT Matlock
    7
    United Kingdom
    Nov 19, 2020
    Broad Walk
    Darley Dale
    DE4 2TT Matlock
    7
    United Kingdom
    Yes
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Lesley Werrett
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    Nov 19, 2020
    Burial Lane
    Ham Green
    B97 5TX Redditch
    Cruise Hill House
    Worcestershire
    United Kingdom
    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 25% but not more than 50% of the voting rights in the company.

    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