Fernlakes Limited

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Fernlakes Limited

06525088•Private Limited With Share Capital

Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
Website02073194000

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Incorporated

05/03/2008

Company Age

18 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Fernlakes Limited (06525088) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in london, W1F7BL. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/03/2008
W1F7BL

Financial Overview

Total Assets

£48.25M

Liabilities

£53.03M

Net Assets

£-4.78M

Turnover

£28.74M

Cash

£2.93M

Key Metrics

6

Directors

68

Shareholders

Board of Directors

5
D
duncan murray reid
director
P
peter michael shawyer
director
D
duncan murray reid
director
P
patrick anthony mckenna
director
D
duncan reid
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date22/09/2026
Filing Date31/03/2026
Latest Accounts29/12/2024

Trading Addresses

Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered

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Contact

02073194000
www.ingeniousmedia.co.uk
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL