FERN CAPITAL LIMITED
Company is dissolved
General Information
NAME
FERN CAPITAL LIMITED
COMPANY NUMBER
10246862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2016
(8 years and 4 months old)
WEBSITE
ferncapitalinc.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8TN
27 Greville Street
LONDON
EC1N 8TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACKUNIT LTD | Active - Accounts Filed | View Report |
| FERN CAPITAL LIMITED | Company is dissolved | View Report |
| TRACKUNIT LTD | Active - Accounts Filed | View Report |
| FERN CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 09/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 31/07/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
Credit Risk Overview
Want to learn more about FERN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 101 Past: 235 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACKUNIT APS | N/A | N/A |
| TRACKUNIT LTD | Active - Accounts Filed | View Report |
| FERN CAPITAL LIMITED | Company is dissolved | View Report |
| TRACKUNIT LTD | Active - Accounts Filed | View Report |
| FERN CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 09/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 31/07/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 30/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 15/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 08/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 24/04/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 05/04/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 25/03/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 28/02/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 16/02/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/01/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 13/12/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 16/11/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 17/10/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/07/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 21/06/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 01/06/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 25/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 04/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 20/04/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 20/04/2023 | New Board Member Soeren Brogaard (927753808) Appointed |
| 13/04/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | CANUTE SECRETARIES LIMITED (927052333) has left the board |
| 17/06/2020 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Company Secretary CANUTE SECRETARIES LIMITED (927052333) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Sharon Tereza Walton (920932830) has left the board |
| 19/06/2018 | Daniel Richard Walton (909853168) has left the board |
| 19/06/2018 | New Board Member Joergen Raguse (924748085) Appointed |
| 20/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Soeren Brogaard (927753900) Appointed |
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