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FIDENTIA INSURETECH LTD

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

This company is commonly known as Fidentia Insuretech Ltd. The company was founded 9 years ago and was given the registration number 09308108. The firm's registered office is in BUNTINGFORD. You can find them at Mutfords, Hare Street, Buntingford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIDENTIA INSURETECH LTD
Company Number:09308108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mutfords, Hare Street, Buntingford, Hertfordshire, United Kingdom, SG9 0ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mutfords, Hare Street, Buntingford, United Kingdom, SG9 0ED

Director15 July 2020Active
13, Amberley Green, Ware, United Kingdom, SG12 0XX

Director12 November 2014Active
14, Naseby Place, Flitwick, United Kingdom, MK45 1FB

Director12 November 2014Active

People with Significant Control

Mr Jose Bravo
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:14 Naseby Place, Flitwick, United Kingdom, MK45 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Thomas Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:13 Amberley Green, Ware, England, SG12 0XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-07-21Resolution

Resolution.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Officers

Appoint person director company with name date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-08-23Address

Change registered office address company with date old address new address.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Address

Change registered office address company with date old address new address.

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2014-11-12Incorporation

Incorporation company.

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