Introduction
Watch Company
F
FIDERA GROUP LIMITED
FIDERA GROUP LIMITED is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FIDERA GROUP LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12040859
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
HVN3 LTD
From: 10 June 2019To: 6 July 2022
Address
25-28 Old Burlington Street London, W1S 3AN,
Previous Addresses
25 Old Burlington Street London W1S 3AN England
From: 25 March 2021To: 7 February 2023
, C/O Cohen Gresser 2-4, King Street, London, SW1Y 6QP, United Kingdom
From: 10 June 2019To: 25 March 2021
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
38
Description
Type
Date Filed
Document
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
18 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
25 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2020
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2019