FIDENTIA CONSULTING LIMITED

FIDENTIA CONSULTING LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Beechhill Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FIDENTIA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 BEECHHILL ROAD
Address Line 2	ELTHAM
Post Town	LONDON
Postcode	SE9 1HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FIDENTIA CONSULTING LIMITED

Directors

(The company's officers)

MR ROBERT LEONARD CLAY

(~61 year old British national)

25 BEECHHILL ROAD, LONDON, SE9 1HJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 24/03/2003

MRS SUZANNE CLAY

(~60 year old British national)

25 BEECHHILL ROAD, LONDON, SE9 1HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2022

SUZANNE DEBORAH CLAY

(British national)

25 BEECHHILL ROAD, ELTHAM, LONDON, SE9 1HJ

Current Secretary

Appointed on 24/03/2003

Shareholders

(Persons of Significant Control)

Mr Robert Leonard Clay

(~61 year old British national)

25 Beechhill Road, London, SE9 1HJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARQUE CONSULTING LIMITED

MR ROBERT LEONARD CLAY

AYERST ENVIRONMENTAL LIMITED

MR ROBERT LEONARD CLAY

OVERSEAS COLLECTION LIMITED

MR ROBERT LEONARD CLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)