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Fena Labs Ltd

Fena Labs Ltd is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Fena Labs Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358683
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Thomas More Square
Thomas More Square
London
Greater London
E1W 1YW
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 4 Thomas More Square Building 1, Moretown London E1W 1YW England
Telephone
020 36953648
Email
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
2
Director • PSC • Marketing Director • British,Polish • Lives in England • Born in Aug 1990
Director • Financier • German • Lives in England • Born in May 1986
Director • Head Of Partnership • British • Lives in England • Born in May 1978
Mr Stefan Johannes Binder
PSC • German • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
City Bouldering Stratford Ltd
Miss Malgorzata Joanna Furmanik is a mutual person.
Active
MJF Property Investments Ltd
Miss Malgorzata Joanna Furmanik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£526.04K
Decreased by £46.36K (-8%)
Total Liabilities
-£135.67K
Increased by £75.63K (+126%)
Net Assets
£390.38K
Decreased by £121.99K (-24%)
Debt Ratio (%)
26%
Increased by 15.3% (+146%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Nicholas Gyles Resigned
9 Months Ago on 10 Jan 2025
Mr Stefan Johannes Binder Appointed
10 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Stefan Johannes Binder (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Nicholas Gyles Details Changed
10 Months Ago on 9 Dec 2024
Mr Stefan Johannes Binder (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Stefan Johannes Binder (PSC) Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 16 Feb 2025
Termination of appointment of Nicholas Gyles as a director on 10 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Stefan Johannes Binder as a director on 7 January 2025
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Dec 2024
Second filing of a statement of capital following an allotment of shares on 24 June 2024
Submitted on 12 Dec 2024
Change of details for Mr Stefan Johannes Binder as a person with significant control on 9 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Change of details for Mr Stefan Johannes Binder as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Stefan Johannes Binder as a person with significant control on 1 November 2024
Submitted on 9 Dec 2024
Repayment History
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