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 - ILFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISELLE INTERNATIONAL LTD. LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CHOLA DISTRIBUTION LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DAPPL APPLICATIONS AND PRODUCTS PRIVATE LIMITED CARDIFF Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TEACH AND LEARN EDTECH PRIVATE LTD LEEDS UNITED KINGDOM Active -... NO ACCOUNTS FILED 85590 - Other education n.e.c.
TEAMMC LTD NOTTINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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

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