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Fidentia (No. 012) Limited

Fidentia (No. 012) Limited is an active company incorporated on 30 August 2011 with the registered office located in Grantham, Lincolnshire. Fidentia (No. 012) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07756530
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 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 (20 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1933
Director • Consultant • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vogel Investments Limited
Fidentia Trustees Limited, Peter Julian Vogel, and 3 more are mutual people.
Active
Erewhon Investment Company Limited
Peter Julian Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Verona Holdings Limited
Peter Julian Vogel, , and 1 more are mutual people.
Active
Ward's Citrus Products Limited
Paul Sidney Vogel, Julian Andrew Vogel, and 1 more are mutual people.
Active
Brendon Chemical Company Limited
Paul Sidney Vogel, Julian Andrew Vogel, and 1 more are mutual people.
Active
Lachina Properties Limited
Peter Julian Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Vogel Properties Limited
Peter Julian Vogel, Paul Sidney Vogel, and 1 more are mutual people.
Active
Fiddlersfirs Limited
Fidentia Nominees Limited and Fidentia Trustees 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
£398.1K
Increased by £54.67K (+16%)
Turnover
£2.33M
Increased by £268.7K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£6.52M
Increased by £519.03K (+9%)
Total Liabilities
-£6.56M
Decreased by £66.32K (-1%)
Net Assets
-£41.99K
Increased by £585.35K (-93%)
Debt Ratio (%)
101%
Decreased by 9.81% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Peter Julian Vogel Resigned
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Peter Julian Vogel Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Paul Sidney Vogel Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Julian Andrew Vogel Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Brendon Chemical Company Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Juliet Doris Vogel Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Peter Julian Vogel as a director on 18 January 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Change of details for Brendon Chemical Company Limited as a person with significant control on 3 January 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Julian Andrew Vogel on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Paul Sidney Vogel on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Peter Julian Vogel on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Juliet Doris Vogel as a director on 17 November 2023
Submitted on 27 Nov 2023
Repayment History
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