FITEL NOMINEES LIMITED: Filings

  • Overview

    Company NameFITEL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01401140
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FITEL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Wh Ireland Limited as a person with significant control on May 12, 2026

    2 pagesPSC05

    Registered office address changed from 24 Martin Lane London EC4R 0DR England to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on May 12, 2026

    1 pagesAD01

    Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026

    1 pagesTM02

    Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026

    1 pagesTM01

    Termination of appointment of Simon James Jackson as a director on Mar 24, 2026

    1 pagesTM01

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026

    2 pagesAP01

    Appointment of Mr Saurav Tandan as a director on Mar 24, 2026

    2 pagesAP01

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024

    2 pagesAP03

    Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024

    1 pagesTM02

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Appointment of Mr Simon James Jackson as a director on Dec 22, 2021

    2 pagesAP01

    Termination of appointment of Philip Tansey as a director on Dec 22, 2021

    1 pagesTM01

    Termination of appointment of Mark Daw as a director on Sep 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0