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FERINTOSH LIMITED (08930494)

FERINTOSH LIMITED (08930494) is an active UK company. incorporated on 10 March 2014. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. FERINTOSH LIMITED has been registered for 12 years. Current directors include HEMPHILL, Geoffrey, MOORE, Twysden Charles Mylrea.

Company Number
08930494
Status
active
Type
ltd
Incorporated
10 March 2014
Age
12 years
Address
4 Wimpole Street, London, W1G 4SH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HEMPHILL, Geoffrey, MOORE, Twysden Charles Mylrea
SIC Codes
96090

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Introduction
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FERINTOSH LIMITED

FERINTOSH LIMITED is an active company incorporated on 10 March 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FERINTOSH LIMITED was registered 12 years ago.(SIC: 96090)

Status

active

Active since 12 years ago

Company No

08930494

LTD Company

Age

12 Years

Incorporated 10 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

8 days overdue

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 24 March 2026
For period ending 10 March 2026
Contact
Address

4 Wimpole Street London, W1G 4SH,

Previous Addresses

4 4 Wimpole Street London London W1G 4SH England
From: 27 February 2021To: 3 March 2021
1 Clink Street 3rd Floor, 1 Clink Street, Soho Wharf London SE1 9GD England
From: 10 July 2018To: 27 February 2021
Broughton House 1st Floor, 6-8 Sackville Street London W1S 2DG
From: 26 January 2015To: 10 July 2018
C/O Auria Creative 9 Wimpole Street London W1G 9SR United Kingdom
From: 10 March 2014To: 26 January 2015
Timeline

8 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Director Joined
Dec 22
Owner Exit
Mar 23
5
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

HEMPHILL, Geoffrey

Active
Wimpole Street, LondonW1G 4SH
Born March 1974
Director
Appointed 29 Dec 2022

MOORE, Twysden Charles Mylrea

Active
Wimpole Street, LondonW1G 4SH
Born May 1970
Director
Appointed 10 Mar 2014

Persons with significant control

2

1 Active
1 Ceased

Iriscot Ltd

Active
Main Street, Portrush

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Nov 2022

Mr Twysden Moore

Ceased
Wimpole Street, LondonW1G 4SH
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2022
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 February 2021
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Micro Entity
3 February 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
26 January 2015
AD01Change of Registered Office Address
Incorporation Company
10 March 2014
NEWINCIncorporation