FIDENTIA (NO. 008) LIMITED
Overview
| Company Name | FIDENTIA (NO. 008) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07753633 |
| 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 (NO. 008) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FIDENTIA (NO. 008) LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDENTIA (NO. 008) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIDENTIA (NO. 008) LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for FIDENTIA (NO. 008) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Charles Towers as a person with significant control on Jan 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr John Charles Towers on Jan 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Charles Towers as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr David Gordon Taylor Rea as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr John Charles Towers as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||
Change of details for Mr David Gordon Taylor Rea as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Notification of David Gordon Taylor Rea as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||
Change of details for Mr John Charles Towers as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||
Cessation of Shirley Winifred Caudle as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Shirley Winifred Caudle as a person with significant control on Feb 03, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Who are the officers of FIDENTIA (NO. 008) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| TOWERS, John Charles | Director | NG31 6SF Grantham 3 Castlegate Lincs England | United Kingdom | British | 77924400004 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142577230001 | ||||||||||
| CAUDLE, Brian Frank | Director | 4 Hutton Gate Hutton CM13 2XA Brentwood Harvard House Essex England | England | British | 92500650003 |
Who are the persons with significant control of FIDENTIA (NO. 008) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Taylor Rea | Mar 15, 2022 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shirley Winifred Caudle | Jan 26, 2017 | CM12 9FU Billericay 15 Meadow Lodge Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Charles Towers | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincs England | 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