Menna Overview
Here’s a quick overview of NFDIC LTD 👀 — a Swindon based business that started in 2015.
NFDIC LTD
- Company statusactive
- Company No09375982
- Age11 years 6 months Incorporated 6 January 2015
- Officers3
Address
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, United Kingdom
NFDIC LTD is an active company incorporated on 6 January 2015 and based in Swindon, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86230 Dental practice activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Legacy
4 Years Ago on 13 Jan 2022
Legacy
4 Years Ago on 13 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 14 Apr 2021
Legacy
5 Years Ago on 14 Apr 2021
Legacy
5 Years Ago on 14 Apr 2021
Legacy
5 Years Ago on 14 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHMAN, Asad-Ur | director | Feb 1991 | 01 Jul 2025 |
| TUNMORE, Carly | director | Mar 1979 | 23 Dec 2024 |
| TURTON, Simon | director | Jun 1967 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gensmile Dental Care Limited | 06 Sept 2019 | |
| Miss Anta Riekstina | Jan 1972 | 06 Apr 2016 |
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RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
RAHMAN, Asad-Ur, TUNMORE, Carly, TURTON, Simon are mutual persons.
TUNMORE, Carly, TURTON, Simon are mutual persons.
TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
TUNMORE, Carly, TURTON, Simon, CARNEY-HOLLIDAY, Sarah Clare, FENN, Andrew Kevin, Dr are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
TURTON, Simon are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
FENN, Andrew Kevin, Dr are mutual persons.
RIEKSTINA, Anta are mutual persons.
PADEL SOCIETÉ LIMITED
RAHMAN, Asad-Ur are mutual persons.
HAALAND UK LIMITED
TURTON, Simon are mutual persons.
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TURTON, Simon are mutual persons.
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Here’s a quick overview of NFDIC LTD 👀 — a Swindon based business that started in 2015.