FIDGET LIMITED
6 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE HP12 3TD- Active
- Private Limited Company
- Company No. 01824648
- Last Updated: 01 Mar 2024
Company Profile
FIDGET LIMITED was incorporated on Thursday, June 14, 1984 as a Private Limited Company with registered address in HIGH WYCOMBE. FIDGET LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 40 years 3 months and 8 days.
| Name | FIDGET LIMITED |
|---|---|
| Company number | 01824648 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANCASTER COURT CORONATION ROAD HIGH WYCOMBE HP12 3TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Stuart Hall Nationality: British |
Dates: Friday, April 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Marcus Andrews Nationality: British |
Dates: Friday, April 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Marcus Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil George Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIDGET LIMITED | 14 Jun 1984 |