FERN INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
FERN INFRASTRUCTURE LIMITED
COMPANY NUMBER
12942514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2020
(4 years and 1 months old)
WEBSITE
ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| FERN TRADING LIMITED | Active - Accounts Filed | View Report |
| FERN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| FERN FIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERN INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERN INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
12/10/2020 - Present (4 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 12/10/2020 - Present (4 years and 1 months) 12/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN TRADING LIMITED | Active - Accounts Filed | View Report |
| FERN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| FERN FIBRE LIMITED | Active - Accounts Filed | View Report |
| JURASSIC FIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JURASSIC FIBRE LIMITED | Active - Accounts Filed | View Report |
| SWISH TRADING LIMITED | Active - Accounts Filed | View Report |
| SWISH FIBRE LIMITED | Active - Accounts Filed | View Report |
| SWISH FIBRE NETWORKS LIMITED | Active - Accounts Filed | View Report |
| SWISH FIBRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITRIFI LIMITED | Active - Accounts Filed | View Report |
| VORBOSS LIMITED | Active - Accounts Filed | View Report |
| AI NETWORKS LIMITED | Active - Accounts Filed | View Report |
| FERN ROOFTOP SOLAR (A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Sarah Mary Grant (922217729) Appointed |
| 10/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 10/01/2023 | New Board Member Sarah Mary Grant (930395073) Appointed |
| 10/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 21/10/2020 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927523032) has left the board |
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