General information

Name:

Fernandes & Co Limited

Office Address:

The Manor House Wistow Road Newton Harcourt LE8 9FT Leicester

Number: 09405578

Incorporation date: 2015-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fernandes & Co Ltd company has been operating offering its services for at least 9 years, having started in 2015. Started with Companies House Reg No. 09405578, Fernandes & is categorised as a Private Limited Company located in The Manor House Wistow Road, Leicester LE8 9FT. nine years ago the company switched its business name from Fernandes Renovation to Fernandes & Co Ltd. This firm's declared SIC number is 43390 which stands for Other building completion and finishing. Its most recent accounts cover the period up to 31st January 2023 and the most recent annual confirmation statement was submitted on 26th January 2023.

This company owes its accomplishments and constant progress to a group of two directors, specifically Harriet F. and Iain F., who have been presiding over the firm for 7 years.

Executives who have control over the firm are as follows: Harriet F. owns 1/2 or less of company shares. Iain F. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Fernandes & Co Ltd 2015-02-17
  • Fernandes Renovation Limited 2015-01-26

Financial data based on annual reports

Company staff

Harriet F.

Role: Director

Appointed: 22 June 2017

Latest update: 27 February 2024

Iain F.

Role: Director

Appointed: 26 January 2015

Latest update: 27 February 2024

People with significant control

Harriet F.
Notified on 9 August 2017
Nature of control:
1/2 or less of shares
Iain F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Harriet F.
Notified on 9 August 2017
Ceased on 9 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-26
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016
Annual Accounts 29 August 2017
Date Approval Accounts 29 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
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