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Ferndale Qe Bess 1 Limited

Ferndale Qe Bess 1 Limited is a dormant company incorporated on 27 October 2022 with the registered office located in London, Greater London. Ferndale Qe Bess 1 Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14446238
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 27 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
58 Marylebone High Street
London
W1U 5HT
England
Address changed on 11 Jan 2023 (2 years 8 months ago)
Previous address was 80 Hammersmith Road London W14 8UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Investment Manager • Spanish • Lives in United States • Born in Sep 1980
Director • Global Head Of Development • Spanish • Lives in England • Born in Sep 1981
Director • Investment Director • Spanish • Lives in Spain • Born in Sep 1979
Director • Investment Director • Chilean • Lives in Spain • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Fernando Santamaria Mosquera Appointed
6 Months Ago on 26 Feb 2025
Daniel Parejo Del Rio Resigned
10 Months Ago on 29 Oct 2024
Alejandro Felipe Ciruelos Alonso Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Cristobal Santa Cruz Campana Appointed
11 Months Ago on 4 Oct 2024
Mr Javier Jimenez Labrado Appointed
11 Months Ago on 4 Oct 2024
Mr Daniel Parejo Del Rio Details Changed
11 Months Ago on 1 Oct 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year Ago on 10 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Javier Jimenez Labrado Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Appointment of Mr Fernando Santamaria Mosquera as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Daniel Parejo Del Rio as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Javier Jimenez Labrado as a director on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of Javier Jimenez Labrado as a director on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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