FE

FERRARI EXPRESS LTD

Active

Company number 06025386

Kingston Upon Thames, United Kingdom · Incorporated 12 December 2006

1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

Last updated on 11 April 2026

Freight transport by road · SIC 49410

Freight air transport · SIC 51210

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Andrew Grief
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2021
PS
Ferrari Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 May 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Small
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Small
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Small
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Sail Address Company With Old Address
Address
15 July 2010 View
Change Sail Address Company With Old Address
Address
15 July 2010 View
Resolution
Resolution
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
15 April 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Change Sail Address Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Address
6 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Incorporation Company
Incorporation
12 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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