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Form & Fern Plc

Form & Fern Plc is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. Form & Fern Plc was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15088081
Public limited company
Age
2 years
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Due by 30 June 2025 (2 months remaining)
Learn more about Form & Fern Plc
Contact
Address
25 Canonbury Lane
London
N1 2AS
United Kingdom
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was , 30 Old Bailey, London, EC4M 7AU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andrew Charles Green
Director • Director • Director • British • Lives in UK • Born in Dec 1970
Reginald Mark Anthonisz
Director • Chartered Accountant • Lives in England • Born in Oct 1967
Mr Andrew Charles Green
PSC • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workreation Group Limited
Andrew Charles Green and are mutual people.
Active
On Water Leisure Limited
Andrew Charles Green is a mutual person.
Active
Pemberton Leisure Holdings LLP
Reginald Mark Anthonisz and Andrew Charles Green are mutual people.
Active
Wesley Management Limited
Reginald Mark Anthonisz is a mutual person.
Active
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
Active
Pemberton Corporate Finance Limited
Andrew Charles Green is a mutual person.
Active
Carve Holdings UK Limited
Andrew Charles Green is a mutual person.
Active
Mount Verdi Limited
Andrew Charles Green is a mutual person.
Active
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Financials
Form & Fern Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Mark Anthonisz Resigned
1 Year 9 Months Ago on 27 Nov 2023
Company Re-registered
1 Year 9 Months Ago on 27 Nov 2023
Auditor's Statement Submitted
1 Year 9 Months Ago on 27 Nov 2023
Auditor's Report Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mark Anthonisz (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Andrew Charles Green (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mark Anthonisz Resigned
2 Years Ago on 22 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Mark Anthonisz as a secretary on 27 November 2023
Submitted on 21 Aug 2024
Termination of appointment of Mark Anthonisz as a director on 22 August 2023
Submitted on 21 Aug 2024
Registered office address changed from , 30 Old Bailey, London, EC4M 7AU, England to 25 Canonbury Lane London N1 2AS on 22 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 27 Nov 2023
Balance Sheet
Submitted on 27 Nov 2023
Auditor's report
Submitted on 27 Nov 2023
Auditor's statement
Submitted on 27 Nov 2023
Re-registration of Memorandum and Articles
Submitted on 27 Nov 2023
Certificate of re-registration from Private to Public Limited Company
Submitted on 27 Nov 2023
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Repayment History
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