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NORTHERN FIDES LTD

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

This company is commonly known as Northern Fides Ltd. The company was founded 9 years ago and was given the registration number 09092234. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHERN FIDES LTD
Company Number:09092234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director19 June 2014Active

People with Significant Control

Mr Mario Gesue
Notified on:03 August 2018
Status:Active
Date of birth:August 1983
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Carlos Sanchez Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Spanish
Address:One, Aldgate, London, EC3N 1RE
Nature of control:
  • Significant influence or control
Mr Franco Mignemi
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British,Italian
Address:One, Aldgate, London, EC3N 1RE
Nature of control:
  • Significant influence or control

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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-19Address

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

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Change person director company with change date.

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2019-03-07Address

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

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2018-12-04Accounts

Change account reference date company previous shortened.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-12-14Officers

Change person director company with change date.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-07-22Gazette

Gazette filings brought up to date.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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