Feref Limited

14857352

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEYTONSTONE HOUSE, LEYTONSTONE, E11 1GA

Incorporated 09/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

73110

Advertising agencies

82990

Other business support service activities

Officers

Graham Edward Hawkey-Smith

director · Since 09/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Jasbinder Singh Auluk

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Jason Roger Hammond

director · Since 07/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Kirk Jude Pereira

director · Since 07/06/2023

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · ENGLAND · Age 38

Also on 1 other board

Mr Michael Granger Phillips

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Graham Edward Hawkey-Smith

25–50% shares

25–50% votes

British · England · Age 57

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Notified 09/05/2023

Lick Creative Limited

50–75% shares

50–75% votes

Unit 25, Lea Road, Waltham Abbey, EN9 1AS

Reg: 14857352 · Companies House · Private Limited Company

Notified 07/06/2023

Former PSCs

Mr Andrew John Warren

Ceased 15/12/2025

Charges1 outstanding

Charge

outstanding

LICK CREATIVE LIMITED

Created 07/06/2023Registered 15/06/2023