FYDELLA 5 LIMITED

Overview

Company Name	FYDELLA 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05741775
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FYDELLA 5 LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is FYDELLA 5 LIMITED located?

Registered Office Address	5 Charnwood Road Shepshed LE12 9QE Loughborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for FYDELLA 5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FYDELLA 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for FYDELLA 5 LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Change of details for Mrs Toniella Onions as a person with significant control on Mar 07, 2024	2 pages	PSC04

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 20, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 17, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 20, 2021	Change of details for Mrs Toniella Onions as a person with significant control on Jan 19, 2021	2 pages	PSC04

Jan 19, 2021	Director's details changed for Toniella Onions on Jan 19, 2021	2 pages	CH01

Jan 19, 2021	Director's details changed for Toniella Onions on Jan 19, 2021	2 pages	CH01

Jan 19, 2021	Change of details for Mrs Toniella Onions as a person with significant control on Jan 19, 2021	2 pages	PSC04

Jan 19, 2021	Secretary's details changed for Peter Onions on Jan 19, 2021	1 pages	CH03

Nov 24, 2020	Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	1 pages	AD02

Apr 06, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Registered office address changed from 5 Charnwood Road Loughborough Leicestershire LE12 9QE to 5 Charnwood Road Shepshed Loughborough Leicestershire LE12 9QE on Feb 25, 2019	1 pages	AD01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of FYDELLA 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ONIONS, Peter Shepshed LE12 9QE Loughborough 5 Charnwood Road Leicestershire England	Mar 15, 2006		Secretary	Shepshed LE12 9QE Loughborough 5 Charnwood Road Leicestershire England		British			111463720001
ONIONS, Toniella Shepshed LE12 9QE Loughborough 5 Charnwood Road Leicestershire England	Mar 15, 2006		Director	Shepshed LE12 9QE Loughborough 5 Charnwood Road Leicestershire England	England	British	1968-5	Hair Stylist	111464020002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 14, 2006	Mar 15, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 14, 2006	Mar 15, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FYDELLA 5 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Toniella Onions Shepshed LE12 9QE Loughborough 5 Charnwood Road Leicestershire England	Apr 06, 2016	Shepshed LE12 9QE Loughborough 5 Charnwood Road Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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