FERN NETWORKS LIMITED
Overview
| Company Name | FERN NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14719083 |
| 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 NETWORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FERN NETWORKS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERN NETWORKS 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 NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for FERN NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Ms Natalia Merkulova as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Joseph Sudell as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ronan Aidan Kelly as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Robert Hellings as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Swish Trading Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Robert James Skinner as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Graham Rex Mcgregor as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Jarlath Martin Finnegan as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FERN NETWORKS 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 United Kingdom |
| 253893850001 | ||||||||||
| KELLY, Ronan Aidan, Mr | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | Ireland | Irish | 335808230001 | |||||||||
| MERKULOVA, Natalia | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 270867650001 | |||||||||
| SUDELL, Nigel Joseph | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 335808470001 | |||||||||
| FINNEGAN, Jarlath Martin | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | 282329640002 | |||||||||
| HELLINGS, Paul Robert | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 298659980001 | |||||||||
| 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 |
Who are the persons with significant control of FERN NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Fibre Trading Limited | Mar 09, 2023 | 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