FERO DEMIJOHN LTD

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

    Company NameFERO DEMIJOHN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16440596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERO DEMIJOHN LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FERO DEMIJOHN LTD located?

    Registered Office Address
    22 Ganton Street
    First Floor
    W1F 7BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERO DEMIJOHN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for FERO DEMIJOHN LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    OverdueNo

    What are the latest filings for FERO DEMIJOHN LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 164405960001, created on Jun 03, 2025

    29 pagesMR01

    Current accounting period shortened from May 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Registered office address changed from 22 Ganton First Floor London W1F 7BU United Kingdom to 22 Ganton Street First Floor London W1F 7BU on May 09, 2025

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2025

    Statement of capital on May 09, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of FERO DEMIJOHN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    239196070001
    FOWLER, Mitchel Carlos
    Ganton Street
    First Floor
    W1F 7BU London
    22
    United Kingdom
    Director
    Ganton Street
    First Floor
    W1F 7BU London
    22
    United Kingdom
    United KingdomBritish335615260001
    GIBNEY, Daniel James
    Ganton Street
    First Floor
    W1F 7BU London
    22
    United Kingdom
    Director
    Ganton Street
    First Floor
    W1F 7BU London
    22
    United Kingdom
    United KingdomBritish335586780001
    WATSON, Alasdair James David
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomBritish311024270001
    CSC DIRECTORS (NO. 1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    239196050001
    CSC DIRECTORS (NO. 2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    239196060001

    Who are the persons with significant control of FERO DEMIJOHN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ganton
    First Floor
    W1F 7BU London
    22
    United Kingdom
    May 09, 2025
    Ganton
    First Floor
    W1F 7BU London
    22
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16438896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    Does FERO DEMIJOHN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2025
    Delivered On Jun 05, 2025
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Jun 05, 2025Registration of a charge (MR01)

    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