NFDIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNFDIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09375982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NFDIC LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is NFDIC LTD located?

    Registered Office Address
    Whitehill House 8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NFDIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NFDIC LTD?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for NFDIC LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Asad-Ur Rahman as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Kevin Fenn as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Carly Tunmore as a director on Dec 23, 2024

    2 pagesAP01

    Termination of appointment of Sarah Clare Carney-Holliday as a director on Dec 23, 2024

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registered office address changed from Easton Manor Easton Royal Pewsey SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on May 04, 2023

    1 pagesAD01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 093759820002 in full

    4 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    9 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Sep 06, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 06, 2019

    9 pagesAA

    Current accounting period shortened from Jan 31, 2020 to Sep 06, 2019

    1 pagesAA01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Registration of charge 093759820002, created on Feb 12, 2020

    22 pagesMR01

    Who are the officers of NFDIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Asad-Ur
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish327715490001
    TUNMORE, Carly
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish331127250001
    TURTON, Simon
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish197605400001
    CARNEY-HOLLIDAY, Sarah Clare
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish254212490001
    FENN, Andrew Kevin, Dr
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    Director
    8 Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Whitehill House
    United Kingdom
    EnglandBritish152461510007
    RIEKSTINA, Anta
    BH6 5AN Bournemouth
    54 Beaufort Road
    Dorset
    England
    Director
    BH6 5AN Bournemouth
    54 Beaufort Road
    Dorset
    England
    EnglandLatvian193864130001

    Who are the persons with significant control of NFDIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gensmile Dental Care Limited
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    Sep 06, 2019
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09588115
    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.
    Miss Anta Riekstina
    BH6 5AN Bournemouth
    54 Beaufort Road
    Dorset
    England
    Apr 06, 2016
    BH6 5AN Bournemouth
    54 Beaufort Road
    Dorset
    England
    Yes
    Nationality: Latvian
    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.

    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