Fidensys Capital Limited

General information

Name:

Fidensys Capital Ltd

Office Address:

11 Framfield Road N5 1UU London

Number: 07108143

Incorporation date: 2009-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidensys Capital Limited could be gotten hold of in 11 Framfield Road, in London. Its zip code is N5 1UU. Fidensys Capital has been operating on the British market for 15 years. Its reg. no. is 07108143. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Fidensys Capital Ltd reported its latest accounts for the period up to 31st December 2022. The business most recent annual confirmation statement was filed on 28th December 2022.

Within this business, the full extent of director's assignments have so far been executed by Ian T. who was assigned to lead the company in 2009 in December. Additionally, the managing director's efforts are often assisted with by a secretary - Paulina T., who was selected by this business in 2021.

Ian T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paulina T.

Role: Secretary

Appointed: 02 March 2021

Latest update: 5 February 2024

Ian T.

Role: Director

Appointed: 18 December 2009

Latest update: 5 February 2024

People with significant control

Ian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-28 (CS01)
filed on: 6th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 63990 : Other information service activities n.e.c.
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
14
Company Age

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