Fident Implant Laboratory Ltd LONDON


Fident Implant Laboratory started in year 2011 as Private Limited Company with registration number 07810857. The Fident Implant Laboratory company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Unit 3 Hurricane Trading Estate. Postal code: NW9 5QW.

The firm has 3 directors, namely Thomas L., Kenneth B. and Fariad S.. Of them, Fariad S. has been with the company the longest, being appointed on 14 October 2011 and Thomas L. and Kenneth B. have been with the company for the least time - from 21 December 2023. As of 20 April 2024, there was 1 ex director - Izabela S.. There were no ex secretaries.

Fident Implant Laboratory Ltd Address / Contact

Office Address Unit 3 Hurricane Trading Estate
Office Address2 Avion Crescent
Town London
Post code NW9 5QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07810857
Date of Incorporation Fri, 14th Oct 2011
Industry Other human health activities
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Thomas L.

Position: Director

Appointed: 21 December 2023

Kenneth B.

Position: Director

Appointed: 21 December 2023

Fariad S.

Position: Director

Appointed: 14 October 2011

Izabela S.

Position: Director

Appointed: 14 October 2011

Resigned: 01 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Amalgamated Laboratory Solutions Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 one in the PSC register is Fariad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amalgamated Laboratory Solutions Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11021690
Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fariad S.

Notified on 14 October 2016
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth37 394137 717118 431
Balance Sheet
Cash Bank In Hand42 909129 432119 510
Current Assets108 646198 087158 850
Debtors62 73766 05536 740
Net Assets Liabilities Including Pension Asset Liability37 394137 717118 431
Stocks Inventory3 0002 6002 600
Tangible Fixed Assets8 9877 1897 999
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve37 294137 617118 331
Shareholder Funds37 394137 717118 431
Other
Creditors Due Within One Year80 23967 55948 418
Fixed Assets8 9877 1897 999
Net Current Assets Liabilities28 407130 528110 432
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 6003 477
Tangible Fixed Assets Cost Or Valuation19 79620 39623 873
Tangible Fixed Assets Depreciation10 80913 20715 874
Tangible Fixed Assets Depreciation Charged In Period 2 3982 667
Total Assets Less Current Liabilities37 394137 717118 431

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 9th, February 2024
Free Download (1 page)

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