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FIDGET LIMITED

FIDGET LIMITED is an active private limited company, incorporated on 14 June 1984. The nature of the business is Information technology consultancy activities. The company's registered office is on Coronation Road, High Wycombe. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FIDGET LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number01824648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LANCASTER COURT
Address Line 2CORONATION ROAD
Post TownHIGH WYCOMBE
CountyBUCKS
CountryENGLAND
PostcodeHP12 3TD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
FIDGET LIMITED

Directors

(The company's officers)
JOHN STUART HALL
(~52 year old British national)
6 LANCASTER COURT CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MR PHILIP IAIN POWELL
(~57 year old British national)
HADLEIGH CROWBROOK ROAD, MONKS RISBOROUGH, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LP
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/05/2000

Shareholders

(Persons of Significant Control)
John Stuart Hall
(~52 year old British national)
6 Lancaster Court, Coronation Road, High Wycombe, Bucks, HP12 3TD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/04/2023
Mr Paul Marcus Andrews
(~74 year old British national)
Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/04/2023

Connections

(Shared officers)
ABL (HOLDING) LIMITED
  • MR PHILIP IAIN POWELL
  • MR PHILIP IAIN POWELL
  • MR PHILIP IAIN POWELL
  • MR PHILIP IAIN POWELL
  • MR PHILIP IAIN POWELL
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)

FIDGET LIMITED: Maps

Maps show the location of the postcode of the registered office, HP12 3TD.

Map of FIDGET LIMITED at local scale
Map of FIDGET LIMITED at local scale
Map of FIDGET LIMITED at district scale
Map of FIDGET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP12 3TD

Other companies with registered offices in HP12 3TD:

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)
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