General information

Name:

Ferranti Effect Ltd

Office Address:

Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds

Number: 10051777

Incorporation date: 2016-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Leeds registered with number: 10051777. The company was set up in the year 2016. The main office of the firm is located at Elmwood House Ghyll Royd Guiseley. The postal code is LS20 9LT. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time the accounts were filed.

Regarding to this particular company, all of director's responsibilities up till now have been carried out by Timothy P., Kathren W., Nicholas H. and Richard N.. When it comes to these four managers, Richard N. has administered company the longest, having been a vital addition to officers' team since March 2016.

The companies with significant control over this firm are as follows: Jmg Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Ghyll Royd, Guiseley, LS20 9LT.

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 26 May 2022

Latest update: 10 February 2024

Kathren W.

Role: Director

Appointed: 26 May 2022

Latest update: 10 February 2024

Nicholas H.

Role: Director

Appointed: 02 March 2021

Latest update: 10 February 2024

Richard N.

Role: Director

Appointed: 09 March 2016

Latest update: 10 February 2024

People with significant control

Jmg Group Investments Limited
Address: Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard N.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 09 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 8th, December 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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