This company is commonly known as Fidus House Ltd.. The company was founded 17 years ago and was given the registration number 06244184. The firm's registered office is in LONDON. You can find them at 303 Ballards Lane, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | FIDUS HOUSE LTD. |
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Company Number | : | 06244184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2007 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 303 Ballards Lane, London, N12 8NP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Grove House, 2 Woodberry Grove, London, United Kingdom, N12 ODR | Corporate Secretary | 30 June 2014 | Active |
Grove House, 2 Woodberry Grove, London, England, N12 0DR | Director | 03 February 2015 | Active |
Grove House, 2 Woodberry Grove, London, England, N12 0DR | Director | 01 November 2021 | Active |
95 Iverna Court, London, W8 6TU | Secretary | 11 May 2007 | Active |
Global House, 303 Ballards Lane, London, England, N12 8NP | Director | 03 February 2020 | Active |
Apartment 84, Building 39/9, Arshakunyats, Shengavit, Armenia, | Director | 01 February 2019 | Active |
140 Wales Farm Road, London, W3 6UG | Director | 01 August 2007 | Active |
303, Ballards Lane, London, England, N12 8NP | Director | 09 July 2013 | Active |
140 Wales Farm Road, London, W3 6UG | Director | 01 August 2007 | Active |
Suite 6 2nd Floor, No. 65, Shahid Gholamreza Mirzaie Avenue, Shahid Baradarane Sarafha Street, Tehran, Iran, | Director | 01 January 2008 | Active |
140 Wales Farm Road, London, W3 6UG | Director | 25 September 2012 | Active |
303, Ballards Lane, London, England, N12 8NP | Director | 11 May 2007 | Active |
Mr Arash Khozooei Abyaneh | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | Dominican |
Country of residence | : | England |
Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
Nature of control | : |
|
Ms Hedieh Ebrahimi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
2023-02-22 | Officers | Change person director company with change date. | Download |
2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-23 | Officers | Change person director company with change date. | Download |
2022-02-16 | Officers | Termination director company with name termination date. | Download |
2021-12-02 | Officers | Appoint person director company with name date. | Download |
2021-12-02 | Officers | Change person director company with change date. | Download |
2021-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-10 | Officers | Appoint person director company with name date. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
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