| Company Name | Fidus UK Ltd |
|---|---|
| Director | Ibrahim Rasit |
| Company Status | Active |
| Company Number | 08547557 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Previous Names | Kc Pitstop Ltd and Bodytouch London Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ibrahim Rasit |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 01 March 2024(10 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Lumina Way Enfield EN1 1FS |
| Director Name | Mr Cem Huseyin Bora |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harlow Road Palmers Green London N13 5QT |
Location
| Registered Address | 34 Lumina Way Enfield EN1 1FS |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cem Huseyin Bora 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 September 2020 | Amended total exemption full accounts made up to 31 May 2019 (5 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 18 June 2019 | Notification of Cem Huseyin Bora as a person with significant control on 1 May 2019 (2 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 27 July 2018 | Amended total exemption full accounts made up to 31 May 2016 (5 pages) |
| 27 July 2018 | Amended total exemption full accounts made up to 31 May 2017 (5 pages) |
| 18 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 5 March 2018 (1 page) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 11 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2016 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 23 January 2014 | Director's details changed for Mr Cem Huseyin Bora on 23 January 2014 (2 pages) |
| 23 January 2014 | Company name changed kc pitstop LTD\certificate issued on 23/01/14
|
| 23 January 2014 | Company name changed kc pitstop LTD\certificate issued on 23/01/14
|
| 23 January 2014 | Director's details changed for Mr Cem Huseyin Bora on 23 January 2014 (2 pages) |
| 29 May 2013 | Incorporation
|
| 29 May 2013 | Incorporation
|