General information

Name:

Fernau Solutions Limited

Office Address:

30-34 North Street BN27 1DW Hailsham

Number: 09143480

Incorporation date: 2014-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fernau Solutions is a company with it's headquarters at BN27 1DW Hailsham at 30-34 North Street. This enterprise was formed in 2014 and is registered as reg. no. 09143480. This enterprise has been on the English market for ten years now and company official status is active. This business's principal business activity number is 70229 : Management consultancy activities other than financial management. Its most recent financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-07-23.

Due to the following enterprise's number of employees, it was necessary to acquire more company leaders: Gayle F. and John F. who have been assisting each other since 2017 to fulfil their statutory duties for the business. To provide support to the directors, the business has been utilizing the skillset of Gayle F. as a secretary since July 2014.

Financial data based on annual reports

Company staff

Gayle F.

Role: Director

Appointed: 06 April 2017

Latest update: 4 December 2023

Gayle F.

Role: Secretary

Appointed: 23 July 2014

Latest update: 4 December 2023

John F.

Role: Director

Appointed: 23 July 2014

Latest update: 4 December 2023

People with significant control

Executives who control the firm include: Gayle F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gayle F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gayle F.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 23 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21 March 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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