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FISCHER & KERRN UK LIMITED

FISCHER & KERRN UK LIMITED is an active private limited company, incorporated on 28 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FISCHER & KERRN UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11085585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
FISCHER & KERRN UK LIMITED

Directors

(The company's officers)
MR HENRIK FEHRN
(~57 year old Danish national)
FURESOEGAARDSVEJ 16, FARUM, 3520, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 28/11/2017
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 28/11/2017

Shareholders

(Persons of Significant Control)
Mr Henrik Fehrn
(~57 year old Danish national)
Furesoegaardsvej 16, Farum, 3520, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2017
Mr Henrik Kerrn
(~60 year old Danish national)
7, Gefionsbakken, Espergaerde, 3060, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2017
Mr Morten Fischer-Madsen
(~48 year old Danish national)
11, Skovbrynet, Alleroed, 3450, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2017

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
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)

FISCHER & KERRN UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of FISCHER & KERRN UK LIMITED at local scale
Map of FISCHER & KERRN UK LIMITED at local scale
Map of FISCHER & KERRN UK LIMITED at district scale
Map of FISCHER & KERRN UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SU

Other companies with registered offices in EC1N 8SU:

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)
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