FIDGET LIMITED
Overview
| Company Name | FIDGET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01824648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDGET LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FIDGET LIMITED located?
| Registered Office Address | 6 Lancaster Court Coronation Road HP12 3TD High Wycombe Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDGET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUCHGRAND LIMITED | Jun 14, 1984 | Jun 14, 1984 |
What are the latest accounts for FIDGET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FIDGET LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for FIDGET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Philip Iain Powell on May 30, 2024 | 1 pages | CH03 | ||
Change of details for John Stuart Hall as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Cessation of Paul Marcus Andrews as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||
Notification of Paul Marcus Andrews as a person with significant control on Apr 14, 2023 | 2 pages | PSC01 | ||
Change of details for John Stuart Hall as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Cessation of Paul Marcus Andrews as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||
Cessation of Neil George Allen as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||
Notification of John Stuart Hall as a person with significant control on Apr 14, 2023 | 2 pages | PSC01 | ||
Registration of charge 018246480002, created on May 18, 2023 | 4 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Marcus Andrews as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil George Allen as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Appointment of John Stuart Hall as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Registered office address changed from Unit 6 Network 4 Cressex Industrial Estate Lincoln Road High Wycombe Bucks HP12 3RF England to 6 Lancaster Court Coronation Road High Wycombe Bucks HP12 3TD on Dec 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Who are the officers of FIDGET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Philip Iain | Secretary | Coronation Road HP12 3TD High Wycombe 6 Lancaster Court Bucks England | British | 55582720002 | ||||||
| HALL, John Stuart | Director | Coronation Road HP12 3TD High Wycombe 6 Lancaster Court Bucks England | United Kingdom | British | 306749910001 | |||||
| GEORGE, Dawn | Secretary | 40 Wild Herons Hook RG27 9SF Basingstoke Hampshire | British | 22901520001 | ||||||
| ALLEN, Michael Rex | Director | 5 Whydown Cottages TN39 4RD Bexhill On Sea East Sussex | British | 22901540001 | ||||||
| ALLEN, Neil George | Director | 62 Whitelands Road HP12 3EL High Wycombe Buckinghamshire | United Kingdom | British | 22901530001 | |||||
| ANDREWS, Paul Marcus | Director | Drovers Singleton PO18 0HQ Chichester West Sussex | United Kingdom | British | 15078980002 | |||||
| THOMAS, Paul Malcolm | Director | 9 Rowsham Road Bierton HP22 5DZ Aylesbury Buckinghamshire | British | 22901550001 |
Who are the persons with significant control of FIDGET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Marcus Andrews | Apr 14, 2023 | Singleton PO18 0HQ Chichester Drovers West Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Stuart Hall | Apr 14, 2023 | Coronation Road HP12 3TD High Wycombe 6 Lancaster Court Bucks England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil George Allen | Apr 06, 2016 | HP12 3EL High Wycombe 62 Whitelands Road Bucks United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Marcus Andrews | Apr 06, 2016 | Singleton PO18 0HQ Chichester Drovers West Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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