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Company Information for

FERDEAN LIMITED

12 FRATTON ROAD, PORTSMOUTH, HANTS, PO1 5BX,
Company Registration Number
05991528
Private Limited Company
Active

Company Overview

About Ferdean Ltd
FERDEAN LIMITED was founded on 2006-11-08 and has its registered office in Hants. The organisation's status is listed as "Active". Ferdean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERDEAN LIMITED
 
Legal Registered Office
12 FRATTON ROAD
PORTSMOUTH
HANTS
PO1 5BX
Other companies in PO1
 
Filing Information
Company Number 05991528
Company ID Number 05991528
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERDEAN LIMITED
The accountancy firm based at this address is JONATHAN SANDS ASSOCIATES LIMITED
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Company Officers of FERDEAN LIMITED

Current Directors
Officer Role Date Appointed
EXCITE LIMITED
Company Secretary 2006-12-08
CHRISTOPHER JAMES SIBLEY
Director 2016-12-15
SARAH LOUISE SIBLEY
Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
EXCITE LIMITED
Director 2006-12-08 2016-12-15
ANGELA KATY TAIT
Director 2009-01-14 2016-12-15
BUYVIEW LTD
Nominated Director 2006-11-08 2009-11-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-11-08 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXCITE LIMITED FONRO LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Dissolved 2016-07-05
EXCITE LIMITED BRINCO LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
EXCITE LIMITED THE OCCUPATIONAL PSYCHOLOGY GROUP LIMITED Company Secretary 2008-04-25 CURRENT 2001-09-12 Active - Proposal to Strike off
EXCITE LIMITED DJD DECORATING LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-08-18
EXCITE LIMITED RDFS LIMITED Company Secretary 2007-06-08 CURRENT 2007-03-01 Active - Proposal to Strike off
EXCITE LIMITED PALL MALL INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2007-03-02 CURRENT 2007-01-09 Active
EXCITE LIMITED WILDFIRE CREATION LIMITED Company Secretary 2007-02-01 CURRENT 2006-01-03 Active
EXCITE LIMITED WILSON DEVELOPMENT GROUP LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-14 Active - Proposal to Strike off
EXCITE LIMITED MICHETER LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
EXCITE LIMITED WILSON HOUSE LIMITED Company Secretary 2006-01-12 CURRENT 2005-04-28 Active
EXCITE LIMITED WILSON HOUSE DEVELOPMENTS LIMITED Company Secretary 2006-01-12 CURRENT 2001-02-14 Active
EXCITE LIMITED WILSON HOMES LIMITED Company Secretary 2005-03-01 CURRENT 2002-03-07 Active
EXCITE LIMITED LES WEYMES PLANNING CONSULTANCY LIMITED Company Secretary 2005-01-04 CURRENT 2001-07-24 Active
EXCITE LIMITED LEADING DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Active
EXCITE LIMITED DELAMERE SERVICES (UK) LIMITED Company Secretary 2002-02-13 CURRENT 2002-02-13 Active
EXCITE LIMITED WILSON EXCLUSIVE HOMES LIMITED Company Secretary 2002-01-31 CURRENT 2001-03-28 Active
EXCITE LIMITED GINGHAM FISH COMPANY LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-16 Active
EXCITE LIMITED TRAVEL SAFE PRODUCTS LIMITED Company Secretary 1997-08-14 CURRENT 1994-05-12 Dissolved 2014-12-11
EXCITE LIMITED QUALTRACK LIMITED Company Secretary 1997-08-08 CURRENT 1996-11-22 Dissolved 2016-04-19

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
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-04-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-03-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-03-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-05-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES SIBLEY
2019-02-08PSC09Withdrawal of a person with significant control statement on 2019-02-08
2018-03-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-03-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SIBLEY / 18/01/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SIBLEY / 18/01/2017
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA TAIT
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EXCITE LIMITED
2017-01-18AP01DIRECTOR APPOINTED MRS SARAH LOUISE SIBLEY
2017-01-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SIBLEY
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15AR0108/11/11 NO CHANGES
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-16AR0108/11/10 NO CHANGES
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-16AR0108/11/09 FULL LIST
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD
2009-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-14288aDIRECTOR APPOINTED ANGELA KATY TAIT
2008-11-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-06363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XS
2007-01-06288bSECRETARY RESIGNED
2007-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FERDEAN 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 FERDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERDEAN 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERDEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERDEAN LIMITED
Trademarks
We have not found any records of FERDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERDEAN 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 (70229 - Management consultancy activities other than financial management) as FERDEAN 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 FERDEAN 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 FERDEAN 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 FERDEAN 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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