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WARDSEND FIDENTIA LIMITED

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WARDSEND FIDENTIA LIMITED

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Key Data

Status

Active

Company No.

07213914

Incorporation date

06/04/2010

Size

Full

Classification

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

Contacts

Registered address

Registered address

3 Castlegate, Grantham, Lincolnshire NG31 6SFCopy
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Latest events (Record since 06/04/2010)
dot icon14/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon27/01/2025
Change of details for Wardsend Holdings Limited as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon27/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon07/07/2023
Registration of charge 072139140002, created on 2023-07-06
View PDF (15 pages)
dot icon23/02/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon20/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon14/12/2021
Appointment of Mr Hamish Alexander Laing as a director on 2021-12-10
View PDF (2 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (5 pages)
dot icon26/02/2020
Notification of Wardsend Holdings Limited as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon26/02/2020
Cessation of Wardsend Ltd as a person with significant control on 2019-12-31
View PDF (1 pages)
dot icon25/02/2020
Director's details changed for Mr Ian Michael Laing on 2020-02-25
View PDF (2 pages)
dot icon25/02/2020
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2020-02-25
View PDF (1 pages)
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon11/02/2019
Resolutions
View PDF (3 pages)
dot icon10/01/2019
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon03/11/2017
Registration of charge 072139140001, created on 2017-10-25
View PDF (16 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon22/04/2017
Second filing of the annual return made up to 2016-04-06
View PDF (17 pages)
dot icon21/12/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/10/2016
Registered office address changed from , 4 Charlbury Road Oxford, OX2 6UT, United Kingdom to 41 Cornmarket Street Oxford OX1 3HA on 2016-10-18
View PDF (1 pages)
dot icon18/10/2016
Registered office address changed from , 41 Cornmarket Street, Oxford, OX1 3HA, United Kingdom to 41 Cornmarket Street Oxford OX1 3HA on 2016-10-18
View PDF (1 pages)
dot icon27/05/2016
Registered office address changed from , Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF to 41 Cornmarket Street Oxford OX1 3HA on 2016-05-27
View PDF (1 pages)
dot icon27/05/2016
Termination of appointment of Angus James Laing as a secretary on 2016-03-31
View PDF (1 pages)
dot icon27/05/2016
Termination of appointment of Hugh Christopher Laing as a director on 2016-03-31
View PDF (1 pages)
dot icon27/05/2016
Appointment of Mr Ian Michael Laing as a director on 2016-03-31
View PDF (2 pages)
dot icon11/05/2016
Annual return
View PDF (6 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Secretary's details changed for Mr Angus James Laing on 2015-04-21
View PDF (1 pages)
dot icon21/04/2015
Director's details changed for Dr Hugh Christopher Laing on 2015-04-21
View PDF (2 pages)
dot icon30/03/2015
Registered office address changed from , Station House North Street, Havant, Hampshire, PO9 1QU to 41 Cornmarket Street Oxford OX1 3HA on 2015-03-30
View PDF (1 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon14/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2014
Appointment of Mr Angus James Laing as a secretary
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Alexander Laing as a secretary
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon24/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Appointment of Mr Alexander George Ian Laing as a secretary
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of Mc Secretaries Limited as a secretary
View PDF (1 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon25/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon06/04/2010
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-61.29 % *

* during past year

Cash in Bank

£119,261.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.99M
-
0.00
308.05K
-
2022
0
1.98M
-
0.00
119.26K
-
2022
0
1.98M
-
0.00
119.26K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.98M £Descended-0.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.26K £Descended-61.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laing, Hamish Alexander
Director
10/12/2021 - Present
18
Laing, Ian Michael
Director
31/03/2016 - Present
54

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WARDSEND FIDENTIA LIMITED

WARDSEND FIDENTIA LIMITED is an(a) Active company incorporated on 06/04/2010 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDSEND FIDENTIA LIMITED?

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WARDSEND FIDENTIA LIMITED is currently Active. It was registered on 06/04/2010 .

Where is WARDSEND FIDENTIA LIMITED located?

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WARDSEND FIDENTIA LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does WARDSEND FIDENTIA LIMITED do?

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

What is the latest filing for WARDSEND FIDENTIA LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-20 with no updates.