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FIDENTIA 500 LIMITED (07382708)

FIDENTIA 500 LIMITED (07382708) is an active UK company. incorporated on 21 September 2010. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. FIDENTIA 500 LIMITED has been registered for 15 years. Current directors include WHARMBY, Simon Alexander Robin, FIDENTIA TRUSTEES LIMITED.

Company Number
07382708
Status
active
Type
ltd
Incorporated
21 September 2010
Age
15 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
WHARMBY, Simon Alexander Robin, FIDENTIA TRUSTEES LIMITED
SIC Codes
65120

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Introduction
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FIDENTIA 500 LIMITED

FIDENTIA 500 LIMITED is an active company incorporated on 21 September 2010 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. FIDENTIA 500 LIMITED was registered 15 years ago.(SIC: 65120)

Status

active

Active since 15 years ago

Company No

07382708

LTD Company

Age

15 Years

Incorporated 21 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

4 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Sept 10
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Cleared
Feb 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FIDENTIA NOMINEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate secretary
Appointed 21 Sept 2010

WHARMBY, Simon Alexander Robin

Active
Castlegate, GranthamNG31 6SF
Born May 1948
Director
Appointed 21 Sept 2010

FIDENTIA TRUSTEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate director
Appointed 21 Sept 2010

Persons with significant control

1

Mr Simon Alexander Robin Wharmby

Active
Castlegate, GranthamNG31 6SF
Born May 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2024
PSC04Change of PSC Details
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 February 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Change Account Reference Date Company Current Extended
31 May 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
2 December 2010
MG01MG01
Incorporation Company
21 September 2010
NEWINCIncorporation