FERTIFA LIMITED

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FERTIFA LIMITED

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Key Data

Status

Active

Company No.

12151532

Incorporation date

12/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Savoy Court, London WC2R 0EXCopy
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Latest events (Record since 29/11/2022)
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-23
dot icon19/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-23
dot icon19/09/2025
Resolutions
dot icon19/09/2025
Resolutions
dot icon19/09/2025
Memorandum and Articles of Association
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-09-16
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-14
dot icon24/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-19
dot icon24/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-10
dot icon24/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-14
dot icon23/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-29
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-11-29
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon15/11/2024
Confirmation statement made on 2024-11-09 with updates
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-07-19
dot icon30/07/2024
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon25/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon22/02/2024
Second filing of Confirmation Statement dated 2023-11-09
dot icon14/02/2024
Statement of capital following an allotment of shares on 2023-08-17
dot icon21/11/2023
09/11/23 Statement of Capital gbp 95.15974
dot icon29/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon23/05/2023
Memorandum and Articles of Association
dot icon23/05/2023
Change of share class name or designation
dot icon23/05/2023
Resolutions
dot icon16/05/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon15/05/2023
Appointment of Ms Malin Hee Eun Posern as a director on 2023-04-28
dot icon10/05/2023
Notification of Eileen Burbidge as a person with significant control on 2023-04-28
dot icon03/05/2023
Termination of appointment of Xiang Chen as a director on 2023-04-28
dot icon03/05/2023
Termination of appointment of Catherine Beck as a director on 2023-04-28
dot icon02/05/2023
Cessation of Xiang Chen as a person with significant control on 2023-04-28
dot icon17/03/2023
Change of details for Mr Xiang Chen as a person with significant control on 2022-08-26
dot icon07/02/2023
Change of share class name or designation
dot icon07/02/2023
Change of share class name or designation
dot icon29/11/2022
Confirmation statement made on 2022-11-09 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

14
2022
change arrow icon+48.37 % *

* during past year

Cash in Bank

£766,697.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
502.38K
-
0.00
516.76K
-
2022
14
791.97K
-
0.00
766.70K
-
2022
14
791.97K
-
0.00
766.70K
-

Employees

2022

Employees

14 Ascended100 % *

Net Assets(GBP)

791.97K £Ascended57.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

766.70K £Ascended48.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Eileen Burbidge
Director
28/10/2020 - Present
47
Beck, Catherine
Director
30/11/2020 - 28/04/2023
44
Chen, Xiang
Director
12/08/2019 - 28/04/2023
6
Posern, Malin Hee Eun
Director
28/04/2023 - Present
11
Kuan, Nicholas
Director
27/10/2020 - 04/11/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FERTIFA LIMITED

FERTIFA LIMITED is an(a) Active company incorporated on 12/08/2019 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of FERTIFA LIMITED?

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FERTIFA LIMITED is currently Active. It was registered on 12/08/2019 .

Where is FERTIFA LIMITED located?

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FERTIFA LIMITED is registered at 7 Savoy Court, London WC2R 0EX.

What does FERTIFA LIMITED do?

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FERTIFA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does FERTIFA LIMITED have?

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FERTIFA LIMITED had 14 employees in 2022.

What is the latest filing for FERTIFA LIMITED?

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The latest filing was on 13/04/2026: Statement of capital following an allotment of shares on 2026-03-23.