General information

Name:

Fidcon Uk Ltd

Office Address:

Suite 7B Carnbrook House 61 Cranbrook Road IG1 4PG Ilford

Number: 12732040

Incorporation date: 2020-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidcon Uk Limited is established as Private Limited Company, that is registered in Suite 7B Carnbrook House, 61 Cranbrook Road in Ilford. The located in IG1 4PG. The firm was created in Thu, 9th Jul 2020. The registered no. is 12732040. This company changed its name already two times. Up to 2022 this company has been working on providing the services it's been known for as Fidqon Uk but currently this company operates under the name Fidcon Uk Limited. The firm's declared SIC number is 64999 - Financial intermediation not elsewhere classified. 2022-07-31 is the last time when company accounts were filed.

Salman F. is this particular enterprise's single director, that was assigned to lead the company in 2023. That limited company had been governed by Shelton B. until November 2023. In addition another director, specifically Bharathi K. resigned on Tue, 1st Nov 2022.

Salman F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fidcon Uk Limited 2022-11-21
  • Fidqon Uk Limited 2021-10-01
  • Fidcon Uk Limited 2020-07-09

Financial data based on annual reports

Company staff

Salman F.

Role: Director

Appointed: 06 November 2023

Latest update: 11 March 2024

People with significant control

Salman F.
Notified on 6 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shelton B.
Notified on 1 November 2022
Ceased on 6 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bharathi K.
Notified on 2 June 2021
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeevitha R.
Notified on 9 July 2020
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reshma S.
Notified on 9 July 2020
Ceased on 2 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 09 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Mon, 6th Nov 2023 (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66110 : Administration of financial markets
  • 96090 : Other service activities not elsewhere classified
3
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