GON FERNANDEZ LTD.

14 KINGSMEAD AVENUE, SURBITON  KT6 7PP
  • Active
  • Private Limited Company
  • Company No. 10580261
  • Last Updated: 01 Mar 2024

Company Profile

GON FERNANDEZ LTD. was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in SURBITON. GON FERNANDEZ LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 1 month.

Name GON FERNANDEZ LTD.
Company number 10580261
Company type Private Limited Company
Incorporation date 24 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 14 KINGSMEAD AVENUE
SURBITON
KT6 7PP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gonzalo Javier Fernandez Nationality: British Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GON FERNANDEZ LTD..

Previous Names

Name Change Date
GON FERNANDEZ LTD. 24 Jan 2017