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Fenestrae Ltd

Fenestrae Ltd is an active company incorporated on 17 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Fenestrae Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC550536
Private limited company
Scottish Company
Age
8 years
Incorporated 17 November 2016
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)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Fenestrae Ltd
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Alexander Brady
Director • American • Lives in United States • Born in Jan 1973
Mrs Elizabeth Anne Maya
Director • Ceo • American • Lives in United States • Born in May 1980
Per WØhler
Director • Danish • Lives in Denmark • Born in May 1969
Mr Justin Alexander Brady
PSC • American • Lives in United States • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Software Holdings Ltd
Justin Alexander Brady is a mutual person.
Active
Infinity Contact Centre Software Limited
Justin Alexander Brady is a mutual person.
Active
Dura Lane Limited
Justin Alexander Brady is a mutual person.
Active
Dura Software UK, Ltd
Justin Alexander Brady is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£97.47K
Increased by £39.09K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.62K
Increased by £117.22K (+109%)
Total Liabilities
-£132.8K
Increased by £105.17K (+381%)
Net Assets
£91.82K
Increased by £12.05K (+15%)
Debt Ratio (%)
59%
Increased by 33.4% (+130%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Per Wøhler Resigned
10 Months Ago on 22 Oct 2024
Mrs. Elizabeth Anne Maya Appointed
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Mr Justin Alexander Brady (PSC) Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Mr per Wøhler Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Per Wøhler as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mrs. Elizabeth Anne Maya as a director on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Justin Alexander Brady as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 February 2023
Submitted on 21 Feb 2023
Appointment of Mr per Wøhler as a director on 1 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 11 Dec 2022
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Repayment History
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