FIDERA LIMITED

Key Data

Status

Active

Company No.

11771958

Incorporation date

16/01/2019

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

09/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

23/02/2023

Second filing for the notification of Pierre Jeannot Frederic Bour as a person with significant control

View PDF (7 pages)

19/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

06/02/2023

Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 2023-02-07

View PDF (1 pages)

06/02/2023

Change of details for Fidera Group Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

17/01/2023

Change of details for Hvn3 Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (49 pages)

11/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Notification of Pierre Jeannot Frederic Bour as a person with significant control on 2022-10-31

View PDF (2 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bour, Pierre Jeannot Frederic	Director	16/01/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIDERA LIMITED

FIDERA LIMITED is an(a) Active company incorporated on 16/01/2019 with the registered office located at 25-28 Old Burlington Street, London W1S 3AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDERA LIMITED?

FIDERA LIMITED is currently Active. It was registered on 16/01/2019 .

Where is FIDERA LIMITED located?

FIDERA LIMITED is registered at 25-28 Old Burlington Street, London W1S 3AN.

What does FIDERA LIMITED do?

FIDERA LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FIDERA LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with updates.