Introduction
Watch Company
F
FERRANTI LIMITED
FERRANTI LIMITED is an active company incorporated on 28 July 2015 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. FERRANTI LIMITED was registered 10 years ago.(SIC: 66190)
Status
active
Active since 10 years ago
Company No
09705535
LTD Company
Age
10 Years
Incorporated 28 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 25 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
CHEVIOT 117 LIMITED
From: 28 July 2015To: 1 October 2015
Address
College Farm Ellisfield Basingstoke, RG25 2QE,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FERRANTI, Adrian Sebastian Ziani De
ActiveEllisfield, BasingstokeRG25 2QE
Born December 1958
Director
Appointed 28 Jul 2015
FERRANTI, Adrian Sebastian Ziani De
Ellisfield, BasingstokeRG25 2QE
Born December 1958
Director
28 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian Sebastian Ziani De Ferranti
ActiveEllisfield, BasingstokeRG25 2QE
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Adrian Sebastian Ziani De Ferranti
Ellisfield, BasingstokeRG25 2QE
Born December 1958
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
1 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2015