FL

FDGI LIMITED

Active

Company number 08394871

Beverley · Incorporated 8 February 2013

4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ

Last updated on 7 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2013

Company overview

FDGI Limited is an active private limited company incorporated on 8 February 2013 under the jurisdiction of England and Wales. The company is registered at 4-6 Swaby’s Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ and carries out activities classified under SIC code 70229.

It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 26 May 2026 and is not overdue.

The company has two directors: Simon James Wardle (British, appointed 8 February 2013) and Andres Perea (American, appointed 8 April 2013), who also acts as company secretary. There are two persons with significant control, each holding 25-50% of shares and voting rights and the right to appoint and remove directors: Perea Lindsey Family LLC (notified 9 February 2017) and Wardle Innes Associates Limited (notified 6 April 2016).

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perea Lindsey Family Llc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 February 2017
PS
Wardle Innes Associates Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Person Secretary Company With Change Date
Officers
3 July 2017 View
Change Person Secretary Company With Change Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Person Secretary Company With Change Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Person Secretary Company With Change Date
Officers
3 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 April 2013 View
Capital Name Of Class Of Shares
Capital
18 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Incorporation Company
Incorporation
8 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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