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Fidentia (No. 008) Limited

Fidentia (No. 008) Limited is an active company incorporated on 26 August 2011 with the registered office located in Grantham, Lincolnshire. Fidentia (No. 008) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07753633
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Mar 1954
Mr John Charles Towers
PSC • British • Lives in England • Born in Mar 1954
Mr David Gordon Taylor Rea
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
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Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
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Druid Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hall Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
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Two Four One Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Nameco (No.246) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Double Dragon Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£170.44K
Decreased by £46.23K (-21%)
Turnover
£988.34K
Increased by £109.86K (+13%)
Employees
1
Same as previous period
Total Assets
£3.32M
Increased by £239.29K (+8%)
Total Liabilities
-£2.71M
Increased by £50.12K (+2%)
Net Assets
£603.99K
Increased by £189.18K (+46%)
Debt Ratio (%)
82%
Decreased by 4.73% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr John Charles Towers (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr John Charles Towers Details Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr John Charles Towers (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr David Gordon Taylor Rea (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr John Charles Towers (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr David Gordon Taylor Rea (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Mr John Charles Towers as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr John Charles Towers on 3 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Mr David Gordon Taylor Rea as a person with significant control on 3 January 2024
Submitted on 9 Feb 2024
Change of details for Mr John Charles Towers as a person with significant control on 3 January 2024
Submitted on 9 Feb 2024
Change of details for Mr David Gordon Taylor Rea as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Mr John Charles Towers as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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