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Fidera Vecta Limited

Fidera Vecta Limited is an active company incorporated on 20 April 2021 with the registered office located in London, Greater London. Fidera Vecta Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13347193
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 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 (23 days remaining)
Contact
Address
25-28 Old Burlington Street
London
W1S 3AN
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was 25-28 Old Burlington Street, 3rd Floor, London London W1S 3AN England
Telephone
020 38145200
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Fund Manager • British,pakistani • Lives in England • Born in Sep 1976
Fidera Group Limited
PSC
Mr Akbar Abdul Aziz Rafiq
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
York Monarch UK Holdings Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Dragonglass UK Holding Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yc Properties Holding Ii General Partner Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Group Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Management Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yova Investments GP Ltd
Akbar Abdul Aziz Rafiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.29M
Increased by £368K (+40%)
Turnover
£15.05M
Decreased by £176K (-1%)
Employees
1
Decreased by 9 (-90%)
Total Assets
£10.98M
Decreased by £327K (-3%)
Total Liabilities
-£7.64M
Decreased by £1.12M (-13%)
Net Assets
£3.33M
Increased by £790K (+31%)
Debt Ratio (%)
70%
Decreased by 7.87% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Fidera Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Akbar Abdul Aziz Rafiq (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Akbar Rafiq (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 20 Feb 2023
Change of details for Fidera Group Limited as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Registered office address changed from 25-28 Old Burlington Street, 3rd Floor, London London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 7 February 2023
Submitted on 7 Feb 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2022
Resolutions
Submitted on 14 Nov 2022
Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 31 October 2022
Submitted on 10 Nov 2022
Repayment History
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