Company NameFerovia Limited
DirectorBela Deri
Company StatusActive
Company Number05251971
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBela Deri
Date of BirthJune 1960 (Born 63 years ago)
NationalityHungarian
StatusCurrent
Appointed06 October 2004(same day as company formation)
RoleSolicitor
Country of ResidenceHungary
Correspondence Address26 Nador Utca
Budapest 1051
Hungary
Secretary NameClyde Secretaries Limited (Corporation)
StatusCurrent
Appointed06 October 2004(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

170k at £1Deri Ugyvedi Iroda
100.00%
Ordinary

Financials

Year2014
Net Worth£81,456
Cash£374,077
Current Liabilities£327,717

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 4 weeks from now)

Filing History

7 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
10 August 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
6 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
6 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
11 August 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
11 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
1 August 2016Total exemption full accounts made up to 31 October 2015 (13 pages)
1 August 2016Total exemption full accounts made up to 31 October 2015 (13 pages)
7 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 170,000
(4 pages)
7 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 170,000
(4 pages)
7 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 170,000
(4 pages)
29 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
29 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
11 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 December 2014Statement of capital following an allotment of shares on 30 November 2014
  • GBP 170,000
(3 pages)
3 December 2014Statement of capital following an allotment of shares on 30 November 2014
  • GBP 170,000
(3 pages)
31 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 110,000
(4 pages)
31 October 2014Director's details changed for Bela Deri on 5 October 2014 (2 pages)
31 October 2014Director's details changed for Bela Deri on 5 October 2014 (2 pages)
31 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 110,000
(4 pages)
31 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 110,000
(4 pages)
31 October 2014Director's details changed for Bela Deri on 5 October 2014 (2 pages)
11 August 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
11 August 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 110,000
(4 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 110,000
(4 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 110,000
(4 pages)
14 August 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
14 August 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
26 July 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
26 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
6 October 2011Statement by directors (1 page)
6 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2011Statement by directors (1 page)
6 October 2011Solvency statement dated 03/10/11 (1 page)
6 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2011Solvency statement dated 03/10/11 (1 page)
6 October 2011Statement of capital on 6 October 2011
  • GBP 110,000.00
(4 pages)
6 October 2011Statement of capital on 6 October 2011
  • GBP 110,000.00
(4 pages)
6 October 2011Statement of capital on 6 October 2011
  • GBP 110,000.00
(4 pages)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
2 August 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
2 August 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 November 2010Statement of capital following an allotment of shares on 12 January 2010
  • GBP 200,000
(3 pages)
1 November 2010Statement of capital following an allotment of shares on 12 January 2010
  • GBP 200,000
(3 pages)
19 July 2010Total exemption full accounts made up to 31 October 2009 (16 pages)
19 July 2010Total exemption full accounts made up to 31 October 2009 (16 pages)
11 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
2 September 2009Amended accounts made up to 31 October 2008 (3 pages)
2 September 2009Amended accounts made up to 31 October 2008 (3 pages)
20 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 November 2008Return made up to 06/10/08; full list of members (5 pages)
7 November 2008Return made up to 06/10/08; full list of members (5 pages)
9 September 2008Total exemption small company accounts made up to 31 October 2007 (2 pages)
9 September 2008Resolutions
  • RES13 ‐ Approve dormant balance sheet 15/08/2008
(1 page)
9 September 2008Total exemption small company accounts made up to 31 October 2007 (2 pages)
9 September 2008Resolutions
  • RES13 ‐ Approve dormant balance sheet 15/08/2008
(1 page)
15 October 2007Return made up to 06/10/07; full list of members (5 pages)
15 October 2007Return made up to 06/10/07; full list of members (5 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
8 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 2007Resolutions
  • RES13 ‐ Re file accounts 31/07/07
(1 page)
7 August 2007Resolutions
  • RES13 ‐ Re file accounts 31/07/07
(1 page)
29 November 2006Ad 16/11/06--------- £ si 80000@1=80000 £ ic 35000/115000 (2 pages)
29 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 November 2006Ad 16/11/06--------- £ si 80000@1=80000 £ ic 35000/115000 (2 pages)
29 November 2006Nc inc already adjusted 16/11/06 (1 page)
29 November 2006Nc inc already adjusted 16/11/06 (1 page)
18 October 2006Director's particulars changed (1 page)
18 October 2006Return made up to 06/10/06; full list of members (5 pages)
18 October 2006Return made up to 06/10/06; full list of members (5 pages)
18 October 2006Director's particulars changed (1 page)
17 August 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
17 August 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
9 August 2006Resolutions
  • RES13 ‐ Bal sht approved 27/07/06
(1 page)
9 August 2006Resolutions
  • RES13 ‐ Bal sht approved 27/07/06
(1 page)
14 December 2005Ad 16/11/05--------- £ si 35000@1=35000 £ ic 35000/70000 (2 pages)
14 December 2005Ad 16/11/05--------- £ si 35000@1=35000 £ ic 35000/70000 (2 pages)
31 October 2005Return made up to 06/10/05; full list of members (5 pages)
31 October 2005Return made up to 06/10/05; full list of members (5 pages)
6 October 2004Incorporation (26 pages)
6 October 2004Incorporation (26 pages)