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FIDENTIA 500 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidentia 500 Limited. The company was founded 13 years ago and was given the registration number 07382708. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FIDENTIA 500 LIMITED
Company Number:07382708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary21 September 2010Active
3, Castlegate, Grantham, NG31 6SF

Director21 September 2010Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director21 September 2010Active

People with Significant Control

Mr Simon Alexander Robin Wharmby
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:3, Castlegate, Grantham, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-02-13Mortgage

Mortgage satisfy charge full.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-18Accounts

Accounts with accounts type full.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type full.

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