Company NameFerngold Limited
DirectorBaruch Friedmann
Company StatusActive
Company Number12381042
CategoryPrivate Limited Company
Incorporation Date30 December 2019(4 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Baruch Friedmann
Date of BirthMay 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(3 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 25-27 The Burroughs
London
NW4 4AR
Director NameMr Zew Friedmann
Date of BirthMay 1962 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed24 March 2020(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE

Location

Registered Address479 Holloway Road
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due19 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End26 December

Returns

Latest Return6 April 2023 (11 months, 4 weeks ago)
Next Return Due20 April 2024 (3 weeks from now)

Filing History

19 December 2023Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
20 September 2023Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page)
27 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
20 March 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
20 March 2023Termination of appointment of Zew Friedmann as a director on 14 March 2023 (1 page)
20 March 2023Appointment of Mr Baruch Friedmann as a director on 14 March 2023 (2 pages)
20 December 2022Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
21 September 2022Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
14 July 2022Notification of Baruch Friedmann as a person with significant control on 24 March 2020 (2 pages)
14 July 2022Cessation of Michael Holder as a person with significant control on 24 March 2020 (1 page)
14 July 2022Registered office address changed from 25 st Francis Way Ilford London IG1 2RL to 479 Holloway Road London N7 6LE on 14 July 2022 (1 page)
7 June 2022Registered office address changed from 479 Holloway Road London N7 6LE England to 25 st Francis Way Ilford London IG1 2RL on 7 June 2022 (1 page)
25 May 2022Total exemption full accounts made up to 31 December 2020 (7 pages)
7 April 2022Compulsory strike-off action has been discontinued (1 page)
6 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
22 February 2022First Gazette notice for compulsory strike-off (1 page)
20 September 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
13 May 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
6 April 2020Appointment of Mr Zew Friedmann as a director on 24 March 2020 (2 pages)
6 April 2020Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 479 Holloway Road London N7 6LE on 6 April 2020 (1 page)
6 April 2020Termination of appointment of Michael Holder as a director on 24 March 2020 (1 page)
6 April 2020Confirmation statement made on 6 April 2020 with updates (4 pages)
30 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-30
  • GBP 100
(22 pages)