Fentum Limited
04608669 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-02-21 · next due 2027-03-07
Registered office
Flat 22 South Hill Park
London
Nw3 2sb
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (8)
- Bright-Holmes, Katherine Margaret · Director appointed 2003-04-07
- Stanton-Ife, Peter Alexander · Director appointed 2013-04-06 resigned 2021-04-02
- Able Secretary Limited · Corporate Secretary appointed 2006-01-01 resigned 2012-02-21
- Stanton Ife, Peter Alexander · Secretary appointed 2003-04-07 resigned 2006-01-01
- Able Secretary Limited · Corporate Secretary appointed 2003-04-07 resigned 2003-04-08
- Able Director Limited · Corporate Director appointed 2003-04-07 resigned 2003-04-08
- Dmcs Directors Limited · Corporate Director appointed 2002-12-04 resigned 2003-04-07
- Dmcs Secretaries Limited · Corporate Secretary appointed 2002-12-04 resigned 2003-04-07
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2024-02-17Persons With Significant Control Statement · notified 2017-02-21
-
Mrs Katherine Margaret Bright-Holmes ActiveIndividual Psc · British · resident in United Kingdom · born 7/1966 · notified 2024-02-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-24 Director details changed CH01 Officers
- 2026-02-24 Change to a person with significant control PSC04 PSC
- 2025-09-18 Total-exemption-full accounts AA Accounts
- 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-19 Total-exemption-full accounts AA Accounts
- 2024-02-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-23 Notification of a person with significant control PSC01 PSC
- 2024-02-23 Withdrawal of a person with significant control statement PSC09 PSC
- 2023-09-28 Total-exemption-full accounts AA Accounts
- 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-29 Total-exemption-full accounts AA Accounts
- 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-30 Total-exemption-full accounts AA Accounts
- 2021-04-15 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register