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Ferne 2019 Limited

Ferne 2019 Limited is a liquidation company incorporated on 30 January 2019 with the registered office located in Newbury, Berkshire. Ferne 2019 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11797463
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (13 days ago)
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 4 Mar 2025 (8 months ago)
Previous address was C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1960
Mr Jonathan Seth Russell
PSC • British • Lives in England • Born in Jun 1960
Mrs Vanda Lesley Jean Russell
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Reading Ltd
Jonathan Seth Russell is a mutual person.
Active
Colostomy UK
Jonathan Seth Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£134.65K
Increased by £78.58K (+140%)
Total Liabilities
-£21.17K
Increased by £18.52K (+701%)
Net Assets
£113.49K
Increased by £60.06K (+112%)
Debt Ratio (%)
16%
Increased by 11.01% (+234%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Mar 2025
Declaration of Solvency
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Declaration of solvency
Submitted on 4 Mar 2025
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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