General information

Name:

Fidentia Insuretech Limited

Office Address:

Mutfords Hare Street SG9 0ED Buntingford

Number: 09308108

Incorporation date: 2014-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Mutfords, Buntingford SG9 0ED Fidentia Insuretech Ltd is categorised as a Private Limited Company with 09308108 Companies House Reg No. The firm was launched on Wed, 12th Nov 2014. The company's name is Fidentia Insuretech Ltd. This company's previous clients may remember it as Fidentia Systems, which was in use until Tue, 21st Jul 2020. This company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Fidentia Insuretech Limited reported its latest accounts for the period that ended on 2022-11-30. The business latest annual confirmation statement was released on 2022-11-12.

Anne P. and Stephen S. are listed as company's directors and have been expanding the company for four years.

Stephen S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fidentia Insuretech Ltd 2020-07-21
  • Fidentia Systems Limited 2014-11-12

Financial data based on annual reports

Company staff

Anne P.

Role: Director

Appointed: 15 July 2020

Latest update: 9 March 2024

Stephen S.

Role: Director

Appointed: 12 November 2014

Latest update: 9 March 2024

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jose B.
Notified on 6 April 2016
Ceased on 16 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 7 August 2016
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-12 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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