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Fidetec Limited, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIDETEC LIMITED

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

This company is commonly known as Fidetec Limited. The company was founded 10 years ago and was given the registration number 08680797. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIDETEC LIMITED
Company Number:08680797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mevitte, Pre En Pail, St Samson, France, F-53140

Director07 September 2016Active
1st, Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director06 September 2013Active

People with Significant Control

Laurent Peyreud
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:French
Country of residence:France
Address:6, Chemin Des Pervenches, 74200 Thonon Les Bains, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Persons with significant control

Change to a person with significant control.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Address

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

Download
2016-11-15Accounts

Accounts with accounts type dormant.

Download
2016-11-15Accounts

Accounts with accounts type dormant.

Download
2016-10-08Gazette

Gazette filings brought up to date.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Officers

Appoint person director company with name date.

Download
2016-10-05Officers

Termination director company with name termination date.

Download
2016-08-30Gazette

Gazette notice compulsory.

Download
2015-10-01Accounts

Accounts with accounts type dormant.

Download
2015-09-19Gazette

Gazette filings brought up to date.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Gazette

Gazette notice compulsory.

Download

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