Menna Overview
Here’s a quick overview of FIDERA GROUP LIMITED 👀 — a London based business that started in 2019.
FIDERA GROUP LIMITED
- Company statusactive
- Company No12040859
- Age7 years 1 month Incorporated 10 June 2019
- Officers2
Address
25-28 Old Burlington Street, London, W1S 3AN, England
FIDERA GROUP LIMITED is an active company incorporated on 10 June 2019 and based in London, England. The company was registered 7 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)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2022
Resolution
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 14 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 06 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUR, Pierre Jeannot Frederic | director | Jul 1980 | 10 Jun 2019 |
| RAFIQ, Akbar Abdul Aziz | director | Sep 1976 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akbar Abdul Aziz Rafiq | Sep 1976 | 01 Jul 2022 |
| Mr Pierre Jeannot Frederic Bour | Jul 1980 | 10 Jun 2019 |
Related Companies
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RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
RAFIQ, Akbar Abdul Aziz are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIDERA GROUP LIMITED 👀 — a London based business that started in 2019.