Fernando Ventures Limited

Active06946970 Private limited company
Incorporated
29 June 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Arjuna Gihan Fernando
Joanne Elizabeth Fernando
Accounts type
Total exemption full
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2009
British
Born December 1970 (55)
Director · Appointed 29 June 2009
British
Born October 1976 (50)
Officer history (2 former)
29 June 2009
Appointed Fernando, Arjuna Gihan as Director
29 June 2009
Appointed Fernando, Joanne Elizabeth as Director
29 June 2009
Appointed Qa Registrars Limited as Corporate Secretary
29 June 2009
Resigned Qa Registrars Limited as Corporate Secretary
29 June 2009
Appointed Cowan, Graham Michael as Director
29 June 2009
Resigned Cowan, Graham Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£11,325
Cash
£3,667
Current Ratio
9.2x

Trend

Net Assets
(£20k) £0 £20k 2021 2025 (£8,844) £11,325
Balance sheet detail
20252021
Fixed Assets£45,557
Current Assets£12,699£17,344
Debtors£9,032
Cash£3,667
Creditors (< 1 year)£1,374£71,745
Net Current Assets£11,325(£54,401)
Net Assets£11,325(£8,844)
Shareholder Funds£11,325(£8,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates29 June 2026
9 March 2026Total exemption full accounts31 December 2025
30 June 2025Confirmation statement with no updates29 June 2025
7 March 2025Total exemption full accounts31 December 2024
1 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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