Company NameFernheadconsulting Limited
DirectorRichard Irving Humble
Company StatusActive
Company Number06280196
CategoryPrivate Limited Company
Incorporation Date14 June 2007 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRichard Irving Humble
Date of BirthJanuary 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address35 Priory Road
Hounslow
London
W4 5JA
Secretary NameJames Dunn
NationalityBritish
StatusCurrent
Appointed14 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address35 Priory Road
London
W4 5JA

Location

Registered Address35 Priory Road
London
W4 5JA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

100 at £1Richard Irving Humble
100.00%
Ordinary

Financials

Year2014
Net Worth£182,664
Cash£210,587
Current Liabilities£28,515

Accounts

Latest Accounts30 June 2017 (1 year, 5 months ago)
Next Accounts Due31 March 2019 (3 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return14 June 2018 (5 months, 4 weeks ago)
Next Return Due28 June 2019 (6 months, 2 weeks from now)

Filing History

19 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
17 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
20 June 2016Secretary's details changed for James Dunn on 1 February 2016 (1 page)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 February 2016Director's details changed for Richard Irving Humble on 19 February 2016 (2 pages)
8 February 2016Registered office address changed from C/O Mr Tim Humble Beck House Church Row Melsonby North Yorkshire DL10 5LX to 35 Priory Road London W4 5JA on 8 February 2016 (1 page)
13 August 2015Secretary's details changed for James Dunn on 13 August 2015 (1 page)
13 August 2015Director's details changed for Richard Irving Humble on 13 August 2015 (2 pages)
24 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 October 2014Registered office address changed from 35 Priory Rd London W4 5JA to C/O Mr Tim Humble Beck House Church Row Melsonby North Yorkshire DL10 5LX on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 35 Priory Rd London W4 5JA to C/O Mr Tim Humble Beck House Church Row Melsonby North Yorkshire DL10 5LX on 9 October 2014 (1 page)
22 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 100
(3 pages)
11 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
10 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
6 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010Registered office address changed from Flat 1 113 Fernhead Road London W9 3EB on 28 June 2010 (1 page)
27 June 2010Director's details changed for Richard Irving Humble on 28 May 2010 (2 pages)
27 June 2010Secretary's details changed for James Dunn on 28 May 2010 (1 page)
30 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2009Return made up to 14/06/09; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 June 2008Return made up to 14/06/08; full list of members (3 pages)
14 June 2007Incorporation (13 pages)