| Company Name | Fen Consultancy Limited |
|---|---|
| Directors | Stephen Anthony Fennelow and Zoe Rickett |
| Company Status | Active |
| Company Number | 06576212 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Anthony Fennelow |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kempton Avenue Lower Sunbury Middlesex TW16 5NG |
| Director Name | Miss Zoe Rickett |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kempton Avenue Lower Sunbury Middlesex TW16 5NG |
| Secretary Name | Miss Zoe Rickett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kempton Avenue Sunbury-On-Thames Middlesex TW16 5NG |
Location
| Registered Address | 7 Kempton Avenue Lower Sunbury Middlesex TW16 5NG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Miss Zoe Rickett & Mr Stephen Anthony Fennelow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Secretary's details changed for Miss Zoe Rickett on 12 March 2010 (1 page) |
| 17 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mr Stephen Anthony Fennelow on 13 March 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Miss Zoe Rickett on 13 March 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Miss Zoe Rickett on 12 March 2010 (1 page) |
| 17 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Miss Zoe Rickett on 13 March 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Stephen Anthony Fennelow on 13 March 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 7 Fulwood Gardens Twickenham TW1 1EN on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 7 Fulwood Gardens Twickenham TW1 1EN on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 7 Fulwood Gardens Twickenham TW1 1EN on 7 June 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 14 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 14 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 April 2008 | Incorporation (18 pages) |
| 24 April 2008 | Incorporation (18 pages) |