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FIDEURA HOLDING UK LIMITED - 3, The Shrubberies George Lane, South Woodford, London, E18 1BD, United Kingdom
Company Information
- Company registration number
- 04156912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3, The Shrubberies George Lane
- South Woodford
- London
- E18 1BD
- England 3, The Shrubberies George Lane, South Woodford, London, E18 1BD, England UK
Management
- Managing Directors
- MOCANU, Andreea Ecaterina
- WOODFORD DIRECTORS LIMITED
- Company secretaries
- WOODFORD SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-08
- Age Of Company 2001-02-08 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mrs Secondina Berrino
- Mrs Secondina Berrino
- Mat Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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FIDEURA HOLDING UK LIMITED Company Description
- FIDEURA HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04156912. Its current trading status is "live". It was registered 2001-02-08. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 3, The Shrubberies George Lane .
Get FIDEURA HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fideura Holding Uk Limited - 3, The Shrubberies George Lane, South Woodford, London, E18 1BD, United Kingdom
- 2001-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-01-11) - GAZ1
keyboard_arrow_right 2021
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-03) - AA
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legacy (2020-01-03) - PARENT_ACC
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - GUARANTEE2
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gazette-filings-brought-up-to-date (2020-01-04) - DISS40
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-08) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-01-08) - DISS16(SOAS)
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-25) - AA
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legacy (2019-04-25) - PARENT_ACC
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legacy (2019-04-25) - AGREEMENT2
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legacy (2019-04-25) - GUARANTEE2
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gazette-filings-brought-up-to-date (2019-02-02) - DISS40
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AA
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gazette-filings-brought-up-to-date (2018-01-09) - DISS40
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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legacy (2018-01-08) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-person-director-company-with-change-date (2018-06-07) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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legacy (2017-12-15) - GUARANTEE2
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legacy (2017-12-15) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-20) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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accounts-amended-with-made-up-date (2012-11-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-03-31) - AD02
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move-registers-to-sail-company (2011-03-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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change-corporate-director-company-with-change-date (2010-02-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-02-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-14) - 288a
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legacy (2009-08-13) - 288b
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
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legacy (2009-07-10) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-03-26) - 363a
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accounts-amended-with-made-up-date (2007-01-10) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
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legacy (2005-03-03) - 363s
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resolution (2005-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 244
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
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legacy (2004-03-02) - 363s
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legacy (2004-02-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
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legacy (2003-04-26) - 288b
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legacy (2003-04-26) - 287
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legacy (2003-04-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA
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accounts-amended-with-made-up-date (2003-07-17) - AAMD
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resolution (2003-05-07) - RESOLUTIONS
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legacy (2003-10-23) - 244
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legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-02-19) - 363s
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legacy (2002-10-17) - 244
keyboard_arrow_right 2001
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legacy (2001-04-05) - 225
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incorporation-company (2001-02-08) - NEWINC
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legacy (2001-02-19) - 288b