Fidens Studios Limited is a private limited company registered at 90-93 Cowcross Street, London EC1M 6BF. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 3 directors.
Director Lloyd B., appointed on 30 May 2017. Director James L., appointed on 30 May 2017. Director Jonathan L., appointed on 30 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-29 and the date for the subsequent filing is 2024-06-12. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | 90-93 Cowcross Street |
Town | London |
Post code | EC1M 6BF |
Country of origin | United Kingdom |
Registration Number | 10793474 |
Date of Incorporation | Tue, 30th May 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (62 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Last confirmation statement dated | Mon, 29th May 2023 |
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Fidens Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lloyd B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fidens Holdings Limited
90-93 Cowcross Street, London, EC1M 6BF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11409861 |
Notified on | 6 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan L.
Notified on | 30 May 2017 |
Ceased on | 6 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lloyd B.
Notified on | 30 May 2017 |
Ceased on | 6 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
James L.
Notified on | 30 May 2017 |
Ceased on | 6 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||
Cash Bank On Hand | 330 609 | 1 705 154 | 1 826 235 | 232 666 |
Current Assets | 1 422 407 | 4 282 144 | 4 349 482 | 2 742 987 |
Debtors | 1 091 798 | 2 576 990 | 2 523 247 | 2 510 321 |
Net Assets Liabilities | 490 199 | 516 808 | 968 139 | 1 283 784 |
Other Debtors | 341 804 | 1 686 523 | 1 680 900 | 1 680 900 |
Other | ||||
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Creditors | 932 214 | 1 375 000 | 1 375 000 | 1 459 209 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 417 779 | 1 680 900 | 1 680 900 | 3 361 800 |
Investments Fixed Assets | 6 | 6 | 6 | 6 |
Net Current Assets Liabilities | 490 193 | 1 891 802 | 2 343 133 | 1 283 778 |
Number Shares Issued Fully Paid | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 490 199 | 1 891 808 | 2 343 139 | 1 283 784 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-05-29 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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