Fernreel Limited. Head office in Cardiff. Check Director.

Fernreel Limited, Cardiff

Fernreel Limited is a private limited company. Located at Celtic House Caxton Place, Pentwyn, Cardiff CF23 8HA, the aforementioned 16 years old business was incorporated on 2008-04-11 and is officially categorised as "support activities to performing arts" (SIC: 90020), "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
1 director can be found in this business: Gareth M. (appointed on 09 July 2008).

About
Name: Fernreel Limited
Number: 06562508
Incorporation date: 2008-04-11
End of financial year: 31 August


Address:	Celtic House Caxton Place Pentwyn Cardiff CF23 8HA
SIC code:	90020 - Support activities to performing arts 96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Gareth M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joshua J.

6 April 2016 - 30 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	-	1	1	1	1	-	-
Shareholder Funds	1,154	1,767	-243	1,545	1,554	28	-	-
Tangible Fixed Assets	914	686	2,550	1,913	1,435	1,076	-	-
Total Assets Less Current Liabilities	1,154	1,767	-243	1,928	1,841	243	6,507	3,735
Current Assets	1,121	2,303	-	-	1,706	882	4,289	2,086
Fixed Assets	914	686	-	-	-	-	5,769	3,981

The due date for Fernreel Limited confirmation statement filing is 2024-05-04. The most recent one was sent on 2023-04-20. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Gareth M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 27th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 27th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-04-20 filed on: 21st, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 4th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-04-20 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address Celtic House Caxton Place Pentwyn Cardiff CF23 8HA. Change occurred on 2020-10-01. Company's previous address: 30 Whitebarn Road Llanishen Cardiff CF14 5HB Wales. filed on: 1st, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-20 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 30 Whitebarn Road Llanishen Cardiff CF14 5HB. Change occurred on 2020-04-21. Company's previous address: Celtic House Caxton Place Cardiff CF23 8HA. filed on: 21st, April 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-20 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 18th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-06 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 14th, November 2017 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2017-06-30 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-11 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017-04-01 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-01 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
CH01	On 2016-08-12 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-12 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 12th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-11-18 filed on: 26th, November 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-11-18 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 13th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/10/2008 from 30 whitebarn road llanishen cardiff CF14 5HB uk filed on: 1st, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
288b	On 2008-10-01 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
288b	On 2008-07-09 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/07/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk filed on: 9th, July 2008 \| address	Free Download (1 page)
288a	On 2008-07-09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2008 \| incorporation	Free Download (13 pages)

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