FERMATA SOLUTIONS LIMITED

FERMATA SOLUTIONS LIMITED is an active private limited company, incorporated on 23 September 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Quadrant, Weybridge. The company's next accounts are due on 23 June 2025, and fall under the accounts category: No Accounts Filed. FERMATA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A THE QUADRANT COURTYARD
Address Line 2	QUADRANT
Post Town	WEYBRIDGE
Country	UNITED KINGDOM
Postcode	KT13 8DR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	23/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	Not available

Return

Next Due Date	21/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FERMATA SOLUTIONS LIMITED

Directors

(The company's officers)

MR CARLOS ESQUIVEL

(~40 year old Spanish national)

1A THE QUADRANT COURTYARD, QUADRANT, WEYBRIDGE, KT13 8DR, UNITED KINGDOM

Current Director
Gives occupation as CITO
Usually resident in SPAIN

Appointed on 23/09/2023

MR MARTIN JOHN HENRY

(~55 year old British national)

1A THE QUADRANT COURTYARD, QUADRANT, WEYBRIDGE, KT13 8DR, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 23/09/2023

Shareholders

(Persons of Significant Control)

Mr Martin John Henry

(~55 year old British national)

1a, The Quadrant Courtyard, Quadrant, Weybridge, KT13 8DR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2023

Mr Carlos Esquivel

(~40 year old Spanish national)

1a, The Quadrant Courtyard, Quadrant, Weybridge, KT13 8DR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2023

Connections

(Shared officers)

JOURNI CONSULTANCY SERVICES LIMITED

MR MARTIN JOHN HENRY

JOURNI HOLDINGS LIMITED

MR MARTIN JOHN HENRY

JOURNI LIMITED

MR MARTIN JOHN HENRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)