FIDENDA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fidenda Limited. The company was founded 6 years ago and was given the registration number 11107459. The firm's registered office is in LEATHERHEAD. You can find them at Granary House, 18a North Street, Leatherhead, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | FIDENDA LIMITED |
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| Company Number | : | 11107459 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Granary House, 18a North Street, Leatherhead, United Kingdom, KT22 7AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 12 December 2017 | Active |
| The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 12 December 2020 | Active |
People with Significant Control
| Fidenda Group Limited |
| Notified on | : | 27 March 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 501, The Nexus Building, Letchworth Garden City, United Kingdom, SG6 9BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Yue Ma |
| Notified on | : | 25 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tristan James Colgate |
| Notified on | : | 12 December 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)