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The W Ferguson Sipp 21016 Ltd

The W Ferguson Sipp 21016 Ltd is a dormant company incorporated on 2 February 2011 with the registered office located in London, Greater London. The W Ferguson Sipp 21016 Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07514510
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hartley Sipp 9004-9007 Ltd
Stavros Loizou, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 8158 Limited
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9027 Limited
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9023/9024 Ltd
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Lifetime Sipp 20004-20006 Ltd
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9066 Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9063/9064 Ltd
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Hpa Sas Director Limited (PSC) Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 7 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 28 February 2024
Submitted on 6 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
Submitted on 23 Jan 2024
Repayment History
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