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FIDUS HOUSE LTD.

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

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.

Company Information

Name:FIDUS HOUSE LTD.
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:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2 Woodberry Grove, London, United Kingdom, N12 ODR

Corporate Secretary30 June 2014Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director03 February 2015Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director01 November 2021Active
95 Iverna Court, London, W8 6TU

Secretary11 May 2007Active
Global House, 303 Ballards Lane, London, England, N12 8NP

Director03 February 2020Active
Apartment 84, Building 39/9, Arshakunyats, Shengavit, Armenia,

Director01 February 2019Active
140 Wales Farm Road, London, W3 6UG

Director01 August 2007Active
303, Ballards Lane, London, England, N12 8NP

Director09 July 2013Active
140 Wales Farm Road, London, W3 6UG

Director01 August 2007Active
Suite 6 2nd Floor, No. 65, Shahid Gholamreza Mirzaie Avenue, Shahid Baradarane Sarafha Street, Tehran, Iran,

Director01 January 2008Active
140 Wales Farm Road, London, W3 6UG

Director25 September 2012Active
303, Ballards Lane, London, England, N12 8NP

Director11 May 2007Active

People with Significant Control

Mr Arash Khozooei Abyaneh
Notified on:01 January 2021
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:
  • Ownership of shares 25 to 50 percent
Ms Hedieh Ebrahimi
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Officers

Change corporate secretary company with change date.

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2023-02-22Officers

Change person director company with change date.

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2022-11-14Address

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

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Change person director company with change date.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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