General information

Office Address:

3 Castlegate NG31 6SF Grantham

Number: OC331720

Incorporation date: 2007-09-27

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The company is registered in Grantham registered with number: OC331720. The firm was set up in the year 2007. The main office of this company is situated at 3 Castlegate . The post code for this address is NG31 6SF. The firm's latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Fri, 17th Feb 2023.

The companies with significant control over this firm are: Fidentia Holdings Limited 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 reg no 08193495.

Financial data based on annual report

Company staff

Role: Corporate LLP Member

Appointed: 20 December 2018

Latest update: 13 February 2024

Role: Corporate LLP Designated Member

Appointed: 01 January 2015

Latest update: 13 February 2024

Role: Corporate LLP Designated Member

Appointed: 01 January 2015

Latest update: 13 February 2024

People with significant control

Fidentia Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08193495
Notified on 20 December 2018
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Charles C.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
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 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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