General information

Name:

Fidetec Ltd

Office Address:

1st Floor 2 Woodberry Grove N12 0DR Finchley

Number: 08680797

Incorporation date: 2013-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidetec Limited has been in the United Kingdom for 8 years. Registered under the number 08680797 in 2013, the company is based at 1st Floor, Finchley N12 0DR. This business's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest filed accounts documents cover the period up to 2019-09-30 and the most recent annual confirmation statement was filed on 2020-10-05.

Fabrice G. is this particular firm's individual director, who was appointed on September 7, 2016. This business had been controlled by Willem D. till five years ago.

Laurent P. 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.

Financial data based on annual reports

Company staff

Fabrice G.

Role: Director

Appointed: 07 September 2016

Latest update: 1 April 2021

People with significant control

Laurent P.
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 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 19 October 2021
Confirmation statement last made up date 05 October 2020
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2013-09-06
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 October 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 November 2016
Annual Accounts 12 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 November 2016
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 5, 2020 (CS01)
filed on: 11th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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