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FETCHEVERY LIMITED

FETCHEVERY LIMITED

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

    • Overview

    Company NameFETCHEVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15785055
    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 FETCHEVERY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FETCHEVERY LIMITED located?

    Registered Office Address
    Unit 4a Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FETCHEVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FETCHEVERY LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for FETCHEVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to Unit 4a Exhibition Way the National Exhibition Centre Birmingham B40 1PJ on Jun 21, 2024

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2024

    Statement of capital on Jun 18, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FETCHEVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, John Robert
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		Director
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		EnglandBritish98171950004
    SPARKS, Sarah
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		Director
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		EnglandBritish324177710001
    TREDINNICK, Mark
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		Director
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		EnglandBritish105544680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FETCHEVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Shaw
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		Jun 18, 2024
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Tredinnick
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		Jun 18, 2024
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Sarah Sparks
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    England
    		Jun 18, 2024
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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