FIDCON UK LIMITED
Active - Accounts Filed
General Information
NAME
FIDCON UK LIMITED
COMPANY NUMBER
12732040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2021
21/11/2022
FIDQON UK LIMITED
View all previous names
ESSEX
IG1 4PG
Telephone: 01414030006
TPS: No
Suite 7B Carnbrook House
61 Cranbrook Road
Ilford
Essex IG1 4PG
IG1 4PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Salman Fackir Mohaideen (930359223) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDCON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDCON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDCON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - 02/06/2021 (10 months) Born in Mar 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2020 - 12/04/2021 (9 months) Born in Sep 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/2021 - 02/06/2021 (1 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Salman Fackir Mohaideen (930359223) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Shelton Julius Balraj (926538463) has left the board |
| 09/11/2023 | New Board Member Salman Fackir Mohaideen (931563787) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Shelton Julius Balraj (926538463) Appointed |
| 08/12/2022 | Bharathi Raja Karuppaiyan (928384877) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Bharathi Raja Karuppaiyan (928384877) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Reshma Shajahan (927178177) has left the board |
| 15/04/2021 | New Board Member Salman Fackir Mohaideen (927808109) Appointed |
| 13/07/2020 | New Board Member Jeevitha Ramakrishnan (927178178) Appointed |
| 13/07/2020 | New Board Member Reshma Shajahan (927178177) Appointed |
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