General information

Name:

Fernweh Company Ltd

Office Address:

15 Harvil Court 1 Mornington Close NW9 5HH London

Number: 09264382

Incorporation date: 2014-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Fernweh Company was established on Wednesday 15th October 2014 as a Private Limited Company. The company's office can be gotten hold of in London on 15 Harvil Court, 1 Mornington Close. In case you have to reach the business by post, its area code is NW9 5HH. The official reg. no. for Fernweh Company Limited is 09264382. The company's SIC code is 86101 meaning Hospital activities. The firm's most recent annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-09-11.

For ten years, this business has only been supervised by a single managing director: Lourdes B. who has been leading it since Wednesday 15th October 2014.

Lourdes B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lourdes B.

Role: Director

Appointed: 15 October 2014

Latest update: 2 April 2024

People with significant control

Lourdes B.
Notified on 11 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lourdes B.
Notified on 11 September 2017
Ceased on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-10-15
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 November 2016
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 11th Sep 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
9
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