FIDUS BUSINESS LIMITED

FIDUS BUSINESS LIMITED

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

    Company NameFIDUS BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17269422
    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 FIDUS BUSINESS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FIDUS BUSINESS LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIDUS BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETS NAME SWAP LIMITEDJun 09, 2026Jun 09, 2026

    What are the latest accounts for FIDUS BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 09, 2028

    What is the status of the latest confirmation statement for FIDUS BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2027
    Next Confirmation Statement DueAug 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2026
    OverdueNo

    What are the latest filings for FIDUS BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed streets name swap LIMITED\certificate issued on 05/08/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2026

    RES15

    Confirmation statement made on Jul 31, 2026 with updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2026

    Statement of capital on Jun 09, 2026

    • Capital: GBP 9
    • Capital: GBP 1
    SH01

    Who are the officers of FIDUS BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    349311500001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    CANN, Shane Steven
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish235849070002
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish349311490001

    Who are the persons with significant control of FIDUS BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Jun 09, 2026
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06950010
    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