FIDENTIA CONSULTING LIMITED
Overview
| Company Name | FIDENTIA CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701118 |
| 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 FIDENTIA CONSULTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIDENTIA CONSULTING LIMITED located?
| Registered Office Address | 25 Beechhill Road Eltham SE9 1HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDENTIA CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIDENTIA CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for FIDENTIA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mrs Suzanne Clay as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Leonard Clay as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of Robert Leonard Clay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of FIDENTIA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Suzanne Deborah | Secretary | 25 Beechhill Road Eltham SE9 1HJ London | British | 88983650001 | ||||||
| CLAY, Robert Leonard | Director | 25 Beechhill Road SE9 1HJ London | United Kingdom | British | 53607330002 | |||||
| CLAY, Suzanne | Director | Beechhill Road SE9 1HJ London 25 United Kingdom | United Kingdom | British | 294528590001 | |||||
| TOTAL COMPANY SECRETARIES LTD | Secretary | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85076860001 | |||||||
| TOTAL COMPANY FORMATIONS LTD | Director | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85078010001 |
Who are the persons with significant control of FIDENTIA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Leonard Clay | Apr 06, 2016 | SE9 1HJ London 25 Beechhill Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Leonard Clay | Apr 06, 2016 | SE9 1HJ London 25 Beechhill Road United Kingdom | No |
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