Fenestrae Ltd

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fenestrae ltd
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Micro

Fenestrae Ltd

sc550536•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
Incorporated

17/11/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Fenestrae Ltd (sc550536) is a private limited with share capital incorporated on 17/11/2016 (9 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 62012 - business and domestic software development.

Fenestrae ltd is a computer software company based out of 101 rose street south lane, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/11/2016
EH24AN

Financial Overview

Total Assets

£509.8K

Liabilities

£125.1K

Net Assets

£384.7K

Est. Turnover

£410.0K

AI Estimated
Unreported
Cash

£157.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

49
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Incorporation Company
Category:Incorporation
Date:17-11-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025

Trading Addresses

101 Rose Street South Lane, Edinburgh, Midlothian, EH23JG
5 South Charlotte Street, Edinburgh, EH24ANRegistered

Contact

5 South Charlotte Street, Edinburgh, EH24AN