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Company Information for

FERRARI LIMITED

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
05322108
Private Limited Company
Active

Company Overview

About Ferrari Ltd
FERRARI LIMITED was founded on 2004-12-29 and has its registered office in Finchley. The organisation's status is listed as "Active". Ferrari Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FERRARI LIMITED
 
Legal Registered Office
1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Filing Information
Company Number 05322108
Company ID Number 05322108
Date formed 2004-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRARI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L DING LIMITED   WOLFSON ASSOCIATES LIMITED   WOLFSON ASSOCIATES SERVICES LIMITED
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Companies with same name FERRARI LIMITED
The following companies were found which have the same name as FERRARI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERRARI - ROYAL LIMOUSINE SERVICE, INC. 9757 LAKEPOINTE DRIVE 9757 LAKEPOINTE DR BURKE VA 22015 Active Company formed on the 1983-04-08
FERRARI - THE STYLE OF ITALY, INC. 834-83 STR. #1 MIAMI BEACH FL 33141 Inactive Company formed on the 1984-08-24
FERRARI (ASIA) LOGISTICS LIMITED Unknown
FERRARI (HK) LIMITED Unknown Company formed on the 2016-12-30
FERRARI & PERINI UK LIMITED 134 MILTON WALK DONCASTER SOUTH YORKSHIRE DN1 3QJ Dissolved Company formed on the 2010-12-08
FERRARI & AL-ENAZI HOLDING CORP. 26 CARLETON STREET SUITE # 1 WESTBURY NEW YORK 11590 Active Company formed on the 2012-06-29
FERRARI & FERRARI LLP C/O MICHAEL FERRARI 261 MADISON AVE, 26TH FL NEW YORK NY 10016 Active Company formed on the 2013-12-19
FERRARI & WALLACE, LLP 175 PINELAWN ROAD, STE 301 MELVILLE NY 11747 Active Company formed on the 1998-11-30
FERRARI & ALAYLI DEVELOPMENTS LTD British Columbia Active Company formed on the 2015-06-11
FERRARI & G, LLC 536 ROGUE AIR DR SHADY COVE OR 97539 Active Company formed on the 2016-10-26
FERRARI & COMPANY INC 377 W RETTA ST DELEON SPRINGS FL 32130 Inactive Company formed on the 2013-04-16
FERRARI & ASSOCIATES, INC. 350 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2000-09-18
FERRARI & SONS N.Y. INC. 35 AMBASSADOR RIDGE Monroe ROCHESTER NY 14626 Active Company formed on the 2017-12-18
FERRARI & SONS PROPERTY SERVICES LTD LEE HOUSE 116-118 OLDHAM ROAD MANCHESTER M4 6AG Active - Proposal to Strike off Company formed on the 2018-03-23
FERRARI & CIGARINI USA, INC. 5460 SPRINGFIELD AVE STE 107 LAREDO TX 78041 Active Company formed on the 2017-12-28
FERRARI & CO TRANSPORT PTY LTD Dissolved Company formed on the 2018-08-21
FERRARI & AL- ENAZ1 HOLDING CORP. 1 CROSS ISLAND PLAZA Queens ROSEDALE NY 11422 Active Company formed on the 2019-02-12
FERRARI & SON INC. 1722 N STONE ST DELAND FL 32720 Inactive Company formed on the 2019-02-25
FERRARI & ASSOCIATES INSURANCE & FINANCIAL SERVICES INC British Columbia Active Company formed on the 2021-05-31
FERRARI + FERRARI LLC 3627 KEESEE ROAD Cayuga MORAVIA NY 13118 Active Company formed on the 2007-03-14

Company Officers of FERRARI LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MCGRATH
Director 2004-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAMDEN COMPANY SERVICES LIMITED
Company Secretary 2007-10-31 2009-10-31
MARK HAWKINS
Company Secretary 2004-12-29 2007-10-31
MARK HAWKINS
Director 2004-12-29 2007-10-31
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-12-29 2004-12-29
CHETTLEBURGH'S LIMITED
Nominated Director 2004-12-29 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MCGRATH AVRO MOTOR CARS LONDON LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ANDREW JOHN MCGRATH AVRO MOTOR CARS SURREY LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
ANDREW JOHN MCGRATH AVRO MOTOR CARS WEYBRIDGE LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Andrew John Mcgrath on 2011-12-29
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-31AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-29AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAMDEN COMPANY SERVICES LIMITED
2009-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-30363sRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-3188(2)RAD 29/12/04--------- £ SI 1@1=1 £ IC 1/2
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FERRARI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERRARI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERRARI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FERRARI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRARI LIMITED
Trademarks
We have not found any records of FERRARI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRARI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FERRARI LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FERRARI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRARI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERRARI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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