Fernando Parent Limited
Company Profile
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MediumFernando Parent Limited
12590145•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
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Incorporated
06/05/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fernando Parent Limited (12590145) is a private limited with share capital incorporated on 06/05/2020 (5 years old) and registered in london, EC2N4AG. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/05/2020
EC2N4AG
Financial Overview
Total Assets
£403.46M
Liabilities
£789.96M
Net Assets
£-386.50M
Turnover
£17.65M
Cash
£2.51M
Key Metrics
3
Directors
37
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Auditors Resignation Company
Category:Auditors
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Resolution
Category:Resolution
Date:10-06-2020
Incorporation Company
Category:Incorporation
Date:06-05-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024
Trading Addresses
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
Related Companies
10
Contact
glas.agency
8Th Floor 100 Bishopsgate, London, EC2N4AG