Introduction
Watch Company
F
FIDERA MANAGEMENT LIMITED
FIDERA MANAGEMENT LIMITED is an active company incorporated on 9 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIDERA MANAGEMENT LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13612506
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
FIDERA SERVICES LIMITED
From: 9 September 2021To: 27 September 2021
Address
25-28 Old Burlington Street London, W1S 3AN,
Previous Addresses
25 Old Burlington Street London W1S 3AN United Kingdom
From: 9 September 2021To: 7 February 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOUR, Pierre Jeannot Frederic
ActiveOld Burlington Street, LondonW1S 3AN
Born July 1980
Director
Appointed 01 Jul 2022
BOUR, Pierre Jeannot Frederic
Old Burlington Street, LondonW1S 3AN
Born July 1980
Director
01 Jul 2022
Active
GOULDING, Selin
ActiveOld Burlington Street, LondonW1S 3AN
Born December 1980
Director
Appointed 09 Sept 2021
GOULDING, Selin
Old Burlington Street, LondonW1S 3AN
Born December 1980
Director
09 Sept 2021
Active
RAFIQ, Akbar Abdul Aziz
ActiveOld Burlington Street, LondonW1S 3AN
Born September 1976
Director
Appointed 01 Jul 2022
RAFIQ, Akbar Abdul Aziz
Old Burlington Street, LondonW1S 3AN
Born September 1976
Director
01 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fidera Group Limited
ActiveOld Burlington Street, LondonW1S 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Fidera Group Limited
Old Burlington Street, LondonW1S 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
7 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2023
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
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2021