FLEDGE BIDCO LIMITED

Key Data

Status

Active

Company No.

15175442

Incorporation date

29/09/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2023)

06/01/2026

Appointment of Mr Giles Matthew Oliver David as a director on 2026-01-06

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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27/10/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

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03/10/2025

Confirmation statement made on 2025-09-28 with no updates

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03/09/2025

Termination of appointment of Ashwin Grover as a director on 2025-09-01

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03/09/2025

Termination of appointment of Varun Chanrai as a director on 2025-09-01

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20/06/2025

Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20

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05/11/2024

Confirmation statement made on 2024-09-28 with no updates

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08/11/2023

Memorandum and Articles of Association

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02/11/2023

Resolutions

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27/10/2023

Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 2023-10-27

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27/10/2023

Current accounting period extended from 2024-09-30 to 2024-12-31

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27/10/2023

Termination of appointment of Timothy James Spence as a director on 2023-10-13

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27/10/2023

Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2023-10-13

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24/10/2023

Appointment of Mr Varun Chanrai as a director on 2023-10-13

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24/10/2023

Appointment of Mr Ashwin Grover as a director on 2023-10-13

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16/10/2023

Registration of charge 151754420001, created on 2023-10-13

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29/09/2023

Incorporation

View PDF (20 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

28/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Grover, Ashwin	Director	13/10/2023 - 01/09/2025	51
Spence, Timothy James	Director	29/09/2023 - 13/10/2023	58
Chanrai, Varun	Director	13/10/2023 - 01/09/2025	45
David, Giles Matthew Oliver	Director	06/01/2026 - Present	112
Mackenzie, Sarah Cosette Vera	Director	13/10/2023 - Present	84

Persons with Significant Control

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

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Description

About FLEDGE BIDCO LIMITED

FLEDGE BIDCO LIMITED is an(a) Active company incorporated on 29/09/2023 with the registered office located at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEDGE BIDCO LIMITED?

FLEDGE BIDCO LIMITED is currently Active. It was registered on 29/09/2023 .

Where is FLEDGE BIDCO LIMITED located?

FLEDGE BIDCO LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does FLEDGE BIDCO LIMITED do?

FLEDGE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FLEDGE BIDCO LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Giles Matthew Oliver David as a director on 2026-01-06.