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FIDENTIA (NO. 018) LIMITED (08674238)

FIDENTIA (NO. 018) LIMITED (08674238) is an active UK company. incorporated on 3 September 2013. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. FIDENTIA (NO. 018) LIMITED has been registered for 12 years. Current directors include BRADFORD, Christopher Musgrave, FIELD, Hal Wilson, FIDENTIA TRUSTEES LIMITED.

Company Number
08674238
Status
active
Type
ltd
Incorporated
3 September 2013
Age
12 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BRADFORD, Christopher Musgrave, FIELD, Hal Wilson, FIDENTIA TRUSTEES LIMITED
SIC Codes
65120

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Introduction
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FIDENTIA (NO. 018) LIMITED

FIDENTIA (NO. 018) LIMITED is an active company incorporated on 3 September 2013 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. FIDENTIA (NO. 018) LIMITED was registered 12 years ago.(SIC: 65120)

Status

active

Active since 12 years ago

Company No

08674238

LTD Company

Age

12 Years

Incorporated 3 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Sept 13
Loan Secured
Nov 13
Director Joined
Feb 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

FIDENTIA NOMINEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate secretary
Appointed 03 Sept 2013

BRADFORD, Christopher Musgrave

Active
Castlegate, GranthamNG31 6SF
Born September 1987
Director
Appointed 01 Mar 2024

FIELD, Hal Wilson

Active
Castlegate, GranthamNG31 6SF
Born July 1929
Director
Appointed 03 Sept 2013

FIDENTIA TRUSTEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate director
Appointed 03 Sept 2013

Persons with significant control

1

Mr Hal Wilson Field

Active
GranthamNG31 6SF
Born July 1929

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
11 March 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 February 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2021
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
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
3 September 2013
AA01Change of Accounting Reference Date
Incorporation Company
3 September 2013
NEWINCIncorporation