FIDCON UK LIMITED - ILFORD
Company Profile | Company Filings |
Overview
FIDCON UK LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
FIDCON UK LIMITED was incorporated 3 years ago on 09/07/2020 and has the registered number: 12732040. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
FIDCON UK LIMITED was incorporated 3 years ago on 09/07/2020 and has the registered number: 12732040. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
FIDCON UK LIMITED - ILFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SUITE 7B CARNBROOK HOUSE
ILFORD
ESSEX
IG1 4PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIDQON UK LIMITED (until 21/11/2022)
FIDQON UK LIMITED (until 21/11/2022)
FIDCON UK LIMITED (until 01/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SALMAN FACKIR MOHAIDEEN | Jun 1980 | Indian | Director | 2023-11-06 | CURRENT |
MS RESHMA SHAJAHAN | Sep 1996 | Indian | Director | 2020-07-09 UNTIL 2021-04-12 | RESIGNED |
MS JEEVITHA RAMAKRISHNAN | Mar 1992 | Indian | Director | 2020-07-09 UNTIL 2021-06-02 | RESIGNED |
MR SALMAN FACKIR MOHAIDEEN | Jun 1980 | Indian | Director | 2021-04-12 UNTIL 2021-06-02 | RESIGNED |
MR BHARATHI RAJA KARUPPAIYAN | May 1978 | Indian | Director | 2021-06-02 UNTIL 2022-11-01 | RESIGNED |
MR SHELTON JULIUS BALRAJ | Jul 1978 | Indian | Director | 2022-11-01 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Salman Fackir Mohaideen | 2023-11-06 | 6/1980 | Barking Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Shelton Julius Balraj | 2022-11-01 - 2023-11-06 | 7/1978 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bharathi Raja Karuppaiyan | 2021-06-02 - 2022-11-01 | 5/1978 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Reshma Shajahan | 2020-07-09 - 2021-06-02 | 9/1996 | Ilford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Jeevitha Ramakrishnan | 2020-07-09 - 2021-06-02 | 3/1992 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fidcon Uk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-16 | 31-07-2023 | £-40,265 equity |
Fidqon Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-07-2022 | £3,390 equity |
Fidqon Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 31-07-2021 | £2,959 equity |