FERNLAKES LIMITED
| Status | ACTIVE |
| Company No. | 06525088 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2008 |
| Age | 16 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FERNLAKES LIMITED is an active private limited company with number 06525088. It was incorporated 16 years, 1 month, 22 days ago, on 05 March 2008. The company address is Parcels Building Parcels Building, London, W1U 1BU, United Kingdom.
Accounts
| Reference Day | 22 December |
| Next due date | 22 Sep 2024 |
| Next made up | 22 Dec 2023 |
| Last Accounts | |
| Period end | 29 Dec 2022 |
| Period start | 30 Dec 2021 |
| Made up to | 29 Dec 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 22 Dec 2023 |
| Period start | 30 Dec 2022 |
| Due on | 22 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2020-11-16 | FERNLAKES LIMITED |
| 2017-06-12 | INGENIOUS MEDIA HOLDINGS LIMITED |
| 2008-04-22 | INGENIOUS MEDIA HOLDINGS PLC |
| 2008-03-05 | BOSS NEWCO LIMITED |
Confirmation Statment
| Next due date | 01 Jul 2024 |
| Next made up | 17 Jun 2024 |
| Last made up | 17 Jun 2023 |
Charges
This company has charges.
See charges for FERNLAKES LIMITED
People
Secretary
ACTIVEAssigned on 05 Mar 2008
Current time on role 16 years, 1 month, 22 days
Director
Director
ACTIVEAssigned on 01 Apr 2008
Current time on role 16 years, 26 days
Director
Director
ACTIVEAssigned on 07 Apr 2008
Current time on role 16 years, 20 days
Director
Director
ACTIVEAssigned on 07 Apr 2008
Current time on role 16 years, 20 days
Secretary
RESIGNEDAssigned on 19 Aug 2016
Resigned on 11 Apr 2019
Time on role 2 years, 7 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FERNLAKES LIMITED.
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