FIDGENS LTD

Key Data

Status

Active

Company No.

05103486

Incorporation date

16/04/2004

Size

Micro Entity

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2004)

23/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

28/04/2025

Change of details for Mr Stephen Christopher Berridge as a person with significant control on 2025-04-14

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

24/04/2025

Termination of appointment of Rebecca Laura Berridge as a director on 2025-04-14

View PDF (1 pages)

24/04/2025

Termination of appointment of Jonathon David Berridge as a director on 2025-04-14

View PDF (1 pages)

24/04/2025

Termination of appointment of Linda Ann Berridge as a secretary on 2025-04-14

View PDF (1 pages)

20/03/2025

Change of details for Mr Stephen Christopher Berridge as a person with significant control on 2025-03-20

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Stephen Christopher Berridge on 2025-03-20

View PDF (2 pages)

20/03/2025

Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 2025-03-20

View PDF (1 pages)

09/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

24/11/2023

Change of details for Mr Stephen Christopher Berridge as a person with significant control on 2023-04-17

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

24/11/2023

Cessation of Linda Ann Berridge as a person with significant control on 2023-04-17

View PDF (1 pages)

24/11/2023

Cessation of Jonathon David Berridge as a person with significant control on 2023-04-17

View PDF (1 pages)

17/08/2023

Director's details changed for Mr John David Berridge on 2009-10-01

View PDF (2 pages)

17/08/2023

Change of details for Mr John David Berridge as a person with significant control on 2017-04-06

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

07/02/2023

Appointment of Rebecca Laura Berridge as a director on 2023-02-01

View PDF (2 pages)

06/01/2023

Change of details for Mr Stephen Christopher Berridge as a person with significant control on 2022-09-14

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Stephen Christopher Berridge on 2022-09-14

View PDF (2 pages)

12/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

17/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

21/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

07/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

14/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

20/10/2017

Change of details for Mr Stephen Christopher Berridge as a person with significant control on 2017-10-20

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Stephen Christopher Berridge on 2017-10-20

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Stephen Christopher Berridge on 2017-06-13

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/11/2015

Director's details changed for Mr Stephen Christopher Berridge on 2015-11-27

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

10/03/2015

Appointment of Mr Stephen Christopher Berridge as a director on 2014-11-01

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/08/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

19/07/2012

Termination of appointment of Arvind Bodhania as a director

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

08/07/2010

Appointment of Mr Arvind Bodhania as a director

View PDF (2 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

18/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/10/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

28/10/2008

Director's change of particulars / john berridge / 16/04/2008

View PDF (2 pages)

28/10/2008

Secretary's change of particulars / linda berridge / 16/04/2008

View PDF (2 pages)

16/09/2008

Registered office changed on 16/09/2008 from dean bradley house 52 horseferry road london SW1P 2AF

View PDF (1 pages)

15/09/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

15/06/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

15/06/2007

Return made up to 16/04/06; full list of members

View PDF (2 pages)

15/06/2007

Secretary's particulars changed

View PDF (1 pages)

15/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

16/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

15/11/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

04/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2004

Ad 16/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
235.89K
-
0.00
27.70K
-

2022
2
259.47K
-
0.00
42.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berridge, Stephen Christopher	Director	01/11/2014 - Present	18
Berridge, Jonathon David	Director	16/04/2004 - 14/04/2025	3
Berridge, Rebecca Laura	Director	01/02/2023 - 14/04/2025	2
Berridge, Linda Ann	Secretary	16/04/2004 - 14/04/2025	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About FIDGENS LTD

FIDGENS LTD is an(a) Active company incorporated on 16/04/2004 with the registered office located at C/O Iwn Accountancy Limited The Echo Building, 18 Albert Road, Bournemouth, Dorset BH1 1BZ. 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 FIDGENS LTD?

FIDGENS LTD is currently Active. It was registered on 16/04/2004 .

Where is FIDGENS LTD located?

FIDGENS LTD is registered at C/O Iwn Accountancy Limited The Echo Building, 18 Albert Road, Bournemouth, Dorset BH1 1BZ.

What does FIDGENS LTD do?

FIDGENS LTD operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for FIDGENS LTD?

The latest filing was on 23/01/2026: Micro company accounts made up to 2025-04-30.