Feridax Group Limited. net worth, address, company information. Free

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Feridax Group Limited (Companies House Registration Number 06354726) is a private limited company legally formed on 2007-08-29. The company is located at Park Lane, Halesowen, West Midlands B63 2NT. Feridax Group Limited is operating under Standard Industrial Classification code: 45400 - "sale, maintenance and repair of motorcycles and related parts and accessories".

Company details

Name	Feridax Group Limited
Number	06354726
Date of Incorporation:	August 29, 2007
End of financial year:	31 December
Address:	Park Lane, Halesowen, West Midlands, B63 2NT
SIC code:	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Moving on to the 2 directors that can be found in the enterprise, we can name: Laura T. (in the company from 03 October 2011), Annamaria W. (appointment date: 08 October 2007). 1 secretary is present: Annamaria W. (appointed on 08 October 2007). The official register lists 2 persons of significant control, namely: Laura T. has 1/2 or less of shares, 1/2 or less of voting rights, Annamaria T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Laura T.

27 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annamaria T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates August 29, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 30, 2022 - 195000.00 GBP filed on: 27th, October 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 27th, October 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates August 29, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates August 29, 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 27, 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates August 29, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 10, 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates August 29, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates August 29, 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates August 29, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates August 29, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On September 1, 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CH03) On September 1, 2016 secretary's details were changed filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 1, 2013: 250000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(MISC) Section 516 filed on: 6th, December 2011 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 5th, December 2011 \| auditors	Free Download (2 pages)
(CH01) On November 1, 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(CH03) On November 1, 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (1 page)
(CH01) On November 1, 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(CH01) On November 1, 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AP01) On October 6, 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, December 2009 \| mortgage	Free Download (3 pages)
(363a) Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (29 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, November 2008 \| resolution	Free Download (1 page)
(363a) Period up to September 12, 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/10/07 from: 195 high street cradley heath B64 5HW filed on: 17th, October 2007 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 13th, October 2007 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/10/07 filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(288a) On October 11, 2007 New secretary appointed;new director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 11, 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 249999 shares on October 8, 2007. Value of each share 1 £, total number of shares: 250000. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (17 pages)

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