Fidentia Representatives Limited

General information

Name:

Fidentia Representatives Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 07749906

Incorporation date: 2011-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is Tue, 23rd Aug 2011. Started under 07749906, it is listed as a Private Limited Company. You may visit the main office of this firm during office hours at the following address: 3 Castlegate, NG31 6SF Grantham. The enterprise's declared SIC number is 74990 which stands for Non-trading company. 2022-12-31 is the last time account status updates were filed.

Our data detailing the following enterprise's members implies the existence of four directors: Christopher B., Mark H., Andrew S. and Michael A. who became the part of the company on Thu, 15th Feb 2024, Tue, 23rd Aug 2011. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Christopher B. as a secretary for the last two years.

The companies that control this firm include: Fidentia Services Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the registration number Oc337225.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 15 February 2024

Latest update: 21 April 2024

Christopher B.

Role: Secretary

Appointed: 25 February 2022

Latest update: 21 April 2024

Mark H.

Role: Director

Appointed: 23 August 2011

Latest update: 21 April 2024

Andrew S.

Role: Director

Appointed: 23 August 2011

Latest update: 21 April 2024

Michael A.

Role: Director

Appointed: 23 August 2011

Latest update: 21 April 2024

People with significant control

Fidentia Services Llp
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number Oc337225
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 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-01-30 (PSC05)
filed on: 26th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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