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Ferriss Ventures Limited

Ferriss Ventures Limited is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. Ferriss Ventures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09017172
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2024
Was due on 30 April 2025 (6 months ago)
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (6 months ago)
Previous address was 107 Bell Street London NW1 6TL
Telephone
020 35982398
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Irish • Lives in UK • Born in Aug 1971
Director • Irish • Lives in England • Born in Aug 1973
Mr Patrick George Lyons
PSC • Irish • Lives in UK • Born in Aug 1973
Mr. Martrin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Sheen Lane Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintertime Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Summertime Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Sheen Lane Freehold Limited
Patrick George Lyons is a mutual person.
Active
Sheen Lane Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£36
Decreased by £2.96K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.99M
Decreased by £11.73M (-70%)
Total Liabilities
-£5.36M
Decreased by £10.68M (-67%)
Net Assets
-£375.07K
Decreased by £1.05M (-156%)
Debt Ratio (%)
108%
Increased by 11.56% (+12%)
Latest Activity
Charge Satisfied
5 Months Ago on 12 Jun 2025
Charge Satisfied
5 Months Ago on 12 Jun 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Charge Satisfied
2 Years 3 Months Ago on 21 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 21 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Satisfaction of charge 090171720012 in full
Submitted on 12 Jun 2025
Satisfaction of charge 090171720013 in full
Submitted on 12 Jun 2025
Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 April 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 23 May 2024
Satisfaction of charge 090171720010 in full
Submitted on 21 Jul 2023
Satisfaction of charge 090171720009 in full
Submitted on 21 Jul 2023
Satisfaction of charge 090171720011 in full
Submitted on 13 Jul 2023
Registration of charge 090171720013, created on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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