Fidensys Capital started in year 2009 as Private Limited Company with registration number 07108143. The Fidensys Capital company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 11 Framfield Road. Postal code: N5 1UU.
There is a single director in the company at the moment - Ian T., appointed on 18 December 2009. In addition, a secretary was appointed - Paulina T., appointed on 2 March 2021. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Framfield Road |
| Town | London |
| Post code | N5 1UU |
| Country of origin | United Kingdom |
| Registration Number | 07108143 |
| Date of Incorporation | Fri, 18th Dec 2009 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 18 December 2009
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Ian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 8 322 | 24 176 | 39 001 | 51 480 | ||||||
| Balance Sheet | ||||||||||||
| Current Assets | 6 675 | 319 | 44 077 | 53 272 | 62 526 | 61 138 | 74 986 | 3 369 | 5 813 | 24 276 | ||
| Net Assets Liabilities | 51 480 | 51 308 | 56 446 | 66 380 | 65 511 | 65 209 | 67 800 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 8 322 | 24 176 | 39 002 | 51 480 | ||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 8 322 | 24 176 | 39 001 | 51 480 | ||||||
| Other | ||||||||||||
| Creditors | 6 406 | 11 218 | 5 856 | 11 457 | 5 051 | 10 917 | 8 597 | |||||
| Fixed Assets | 11 402 | 29 160 | 37 612 | 63 000 | 63 000 | 45 500 | ||||||
| Net Current Assets Liabilities | -3 081 | -4 985 | 39 002 | 51 480 | 51 308 | 56 446 | 66 380 | 2 511 | 2 209 | 22 300 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 614 | 1 164 | 2 850 | 4 193 | 7 313 | 6 621 | ||||||
| Total Assets Less Current Liabilities | 1 | 8 322 | 24 176 | 39 002 | 51 480 | 51 308 | 56 446 | 66 380 | 65 511 | 65 209 | 67 800 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||||||
| Creditors Due Within One Year | 9 756 | 5 304 | 5 075 | 6 406 | ||||||||
| Investments Fixed Assets | 11 402 | 29 160 | 37 612 | |||||||||
| Number Shares Allotted | 1 | |||||||||||
| Par Value Share | 1 | |||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-28 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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