Fitel Nominees Limited

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Fitel Nominees Limited

01401140•Private Limited With Share Capital

24 Martin Lane, London, EC4R0DR

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Incorporated

22/11/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Fitel Nominees Limited (01401140) is a private limited with share capital incorporated on 22/11/1978 (47 years old) and registered in london, EC4R0DR. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/11/1978
EC4R0DR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tim julian dalton hall
director
S
saurav tandan
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

11 St James'S Square, Manchester, M26WH
24 Martin Lane, London, EC4R0DRRegistered

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Contact

24 Martin Lane, London, EC4R0DR