Fidetec Limited in Finchley, N12 0DR

Description

Data updated on: 13-02-2023

2013 is the year of the beginning of Fidetec Limited, the company which was located at 1st Floor, 2 Woodberry Grove in Finchley. The company was created on September 6, 2013. The company's registration number was 08680797 and the company area code was N12 0DR. This firm had existed on the British market for about 9 years up until December 20, 2022.

The business had one director: Fabrice G. who was presiding over it for six years.

Laurent P. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	1 000	1 000	1 000	1

Balance Sheet
Cash Bank On Hand					1 000	1 000
Net Assets Liabilities				1	1	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1	1	1	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1	1	1 000	1 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1

Company staff

Fabrice G.

Role: Director

Appointed: 07 September 2016

Latest update: 3 November 2023

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 2022
Account last made up date	30 September 2020
Confirmation statement next due date	19 October 2022
Confirmation statement last made up date	05 October 2021

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
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30

Fidetec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fabrice G.

Willem D.

People with significant control

Laurent P.

Accounts Documents

Company filings

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