FEHEN CONSULTING LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Fehen Consulting Ltd

FEHEN CONSULTING LIMITED was founded on 2003-04-30 and has its registered office in Putney. The organisation's status is listed as "Active - Proposal to Strike off". Fehen Consulting Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
FEHEN CONSULTING LIMITED

TOP FLAT 51 OAKHILL ROAD PUTNEY LONDON SW15 2QJ Other companies in SW15

Filing Information

Company Number		04749287
Company ID Number		04749287
Date formed		2003-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts

Last Datalog update:	2021-04-17 19:57:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FEHEN CONSULTING LIMITED

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Company Officers of FEHEN CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
MARY BRANSCOMBE	Company Secretary	2003-05-20
SIMON HENRY LE GROS BISSON	Director	2003-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSEC LIMITED	Company Secretary	2003-04-30	2003-04-30
CODIR LIMITED	Director	2003-04-30	2003-04-30
COSEC LIMITED	Director	2003-04-30	2003-04-30

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.

Date	Document Type	Document Description
2021-04-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-02-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-26	DS01	Application to strike the company off the register
2021-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-30	LATEST SOC	30/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-30	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-16	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-08	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	Director's details changed for Simon Henry Le Gros Bisson on 2010-03-30
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30	363a	Return made up to 30/03/09; full list of members
2009-02-25	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31	363a	Return made up to 30/03/08; full list of members
2008-02-15	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-12	363a	Return made up to 30/03/07; full list of members
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-07	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-31	288a	NEW SECRETARY APPOINTED
2003-05-31	288a	NEW DIRECTOR APPOINTED
2003-05-16	288b	DIRECTOR RESIGNED
2003-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL
2003-05-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to FEHEN CONSULTING 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 FEHEN CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FEHEN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 0
Provisions For Liabilities Charges	2012-05-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 FEHEN CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 1,900
Cash Bank In Hand	2011-05-01	£ 1,900
Current Assets	2012-05-01	£ 1,900
Current Assets	2011-05-01	£ 1,900
Debtors	2012-05-01	£ 0
Fixed Assets	2012-05-01	£ 0
Shareholder Funds	2012-05-01	£ 1,900
Shareholder Funds	2011-05-01	£ 1,900
Stocks Inventory	2012-05-01	£ 0
Tangible Fixed Assets	2012-05-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FEHEN CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FEHEN CONSULTING LIMITED

Trademarks

We have not found any records of FEHEN CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FEHEN CONSULTING 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 (62020 - Information technology consultancy activities) as FEHEN CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where FEHEN CONSULTING 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 FEHEN CONSULTING 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 FEHEN CONSULTING 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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