FIDGET LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

FIDGET LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
FIDGET LIMITED was incorporated 40 years ago on 14/06/1984 and has the registered number: 01824648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FIDGET LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6 LANCASTER COURT
HIGH WYCOMBE
BUCKS
HP12 3TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STUART HALL Jun 1971 British Director 2023-03-01 CURRENT
MR PHILIP IAIN POWELL British Secretary 2000-05-12 CURRENT
PAUL MALCOLM THOMAS Feb 1959 British Director RESIGNED
MR PAUL MARCUS ANDREWS Aug 1949 British Director 2000-05-12 UNTIL 2023-04-14 RESIGNED
NEIL GEORGE ALLEN Nov 1958 British Director RESIGNED
MICHAEL REX ALLEN Jun 1950 British Director RESIGNED
DAWN GEORGE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Stuart Hall 2023-04-14 6/1971 High Wycombe   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Marcus Andrews 2023-04-14 8/1949 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil George Allen 2016-04-06 - 2023-04-14 11/1958 High Wycombe   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Marcus Andrews 2016-04-06 - 2023-04-14 8/1949 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABL (HOLDING) LIMITED BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MARLBOROUGH ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PSV GLASS (EXPORTS) LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
PSV PANELS LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
IGP SOLUTIONS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 43342 - Glazing
ILE SOLUTIONS LTD HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSV GLASS & GLAZING LIMITED HIGH WYCOMBE Active GROUP 52219 - Other service activities incidental to land transportation, n.e.c.
UK BUS GLAZING LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 43342 - Glazing
PSVGG PROPERTIES LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
POLASKA ASSETS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PSV GLASS LLP HIGH WYCOMBE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fidget Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 31-05-2023 £11,912 Cash £37,004 equity
Fidget Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £102 Cash £55,019 equity
Fidget Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-05-2021 £1,134 Cash £31,801 equity
Fidget Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-05-2020 £4,552 Cash £41,054 equity
Fidget Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 31-05-2019 £102 Cash £6,429 equity
Fidget Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £102 Cash £3,962 equity
Fidget Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-05-2017 £28,227 Cash £35,069 equity
Fidget Limited - Abbreviated accounts 16.3 2016-12-03 31-05-2016 £102 Cash £49,515 equity
Fidget Limited - Limited company - abbreviated - 11.9 2016-02-05 31-05-2015 £102 Cash £55,506 equity
Fidget Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £102 Cash £24,756 equity

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