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Fernandez Consulting Limited

Fernandez Consulting Limited is an active company incorporated on 20 January 2003 with the registered office located in London, City of London. Fernandez Consulting Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04641113
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Wyastone Business Park Wyastone Leys Ganarew Monmouth NP25 3SR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1971
Mrs Emma Louise Fernandez
PSC • British • Lives in England • Born in Nov 1970
Mr Marcus Antonio Fernandez
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Centre For Homeopathic Educational International Limited
Marcus Antonio Fernandez is a mutual person.
Active
Centre For Homeopathic Education (UK) Limited
Marcus Antonio Fernandez is a mutual person.
Active
Che Online Limited
Marcus Antonio Fernandez is a mutual person.
Active
Healthy Living Publishing Limited
Marcus Antonio Fernandez is a mutual person.
Active
Beyond The Shed Limited
Marcus Antonio Fernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£31.27K
Decreased by £7.94K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.54K
Increased by £18.27K (+18%)
Total Liabilities
-£97.34K
Increased by £41.93K (+76%)
Net Assets
£21.2K
Decreased by £23.66K (-53%)
Debt Ratio (%)
82%
Increased by 26.85% (+49%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mrs Emma Louise Fernandez Details Changed
7 Months Ago on 29 Jan 2025
Emma Louise Fernandez Details Changed
7 Months Ago on 29 Jan 2025
Mrs Emma Louise Fernandez Details Changed
7 Months Ago on 29 Jan 2025
Mr Marcus Antonio Fernandez Details Changed
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mrs Emma Louise Fernandez Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Director's details changed for Mr Marcus Antonio Fernandez on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mrs Emma Louise Fernandez on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from Wyastone Business Park Wyastone Leys Ganarew Monmouth NP25 3SR Wales to 4th Floor 100 Fenchurch Street London EC3M 5JD on 29 January 2025
Submitted on 29 Jan 2025
Secretary's details changed for Emma Louise Fernandez on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mrs Emma Louise Fernandez on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mrs Emma Louise Fernandez as a director on 18 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 30 March 2024 to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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