Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FIDEA CAPITAL TRADE LLP

4 PRINCES STREET, LONDON, W1B 2LE,
Company Registration Number
OC383868
Limited Liability Partnership
Active

Company Overview

About Fidea Capital Trade Llp
FIDEA CAPITAL TRADE LLP was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active". Fidea Capital Trade Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIDEA CAPITAL TRADE LLP
 
Legal Registered Office
4 PRINCES STREET
LONDON
W1B 2LE
Other companies in W1J
 
Previous Names
FIDEA CAPITAL LLP11/02/2022
Filing Information
Company Number OC383868
Company ID Number OC383868
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDEA CAPITAL TRADE LLP
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIDEA CAPITAL TRADE LLP

Current Directors
Officer Role Date Appointed
FIDEA CAPITAL S.A.
Limited Liability Partnership (LLP) Designated Member 2017-09-01
FARHAD RAHIMOV
Limited Liability Partnership (LLP) Designated Member 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
REDO VENTURES INC
Limited Liability Partnership (LLP) Designated Member 2013-03-28 2017-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23Confirmation statement with no updates made up to 2023-06-23
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Confirmation statement with no updates made up to 2022-06-29
2022-02-11Company name changed fidea capital LLP\certificate issued on 11/02/22
2022-02-11LLP. Notice of change of name
2022-02-11CERTNMCompany name changed fidea capital LLP\certificate issued on 11/02/22
2022-02-11LLNM01LLP. Notice of change of name
2022-02-03Limited liability partnership termination of member Fidea Capital S.A. on 2022-02-03
2022-02-03Limited liability partnership appointment of Mr Murad Rahimov on 2022-02-03 as member
2022-02-03Limited liability partnership appointment of Ms Aynur Rahimova on 2022-02-03 as member
2022-02-03LLAP01Limited liability partnership appointment of Mr Murad Rahimov on 2022-02-03 as member
2022-02-03LLTM01Limited liability partnership termination of member Fidea Capital S.A. on 2022-02-03
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06LLCS01Confirmation statement with no updates made up to 2021-06-29
2021-01-29LLAD01Change of registered office address for limited liability partnership from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 4 Princes Street London W1B 2LE
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04LLCS01Confirmation statement with no updates made up to 2020-06-29
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08LLCS01Confirmation statement with no updates made up to 2019-06-29
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LLAD01Change of registered office address for limited liability partnership from 25 Bruton Lane Mayfair London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT
2018-07-19LLCS01Confirmation statement with no updates made up to 2018-06-29
2018-07-19LLTM01Limited liability partnership termination of member Redo Ventures Inc on 2017-09-01
2018-07-13LLAP02Limited liability partnership appointment of corporate member Fidea Capital S.A. on 2017-09-01 as member
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LLCS01Confirmation statement with no updates made up to 2017-06-29
2017-07-13LLPSC01LLP Notification of Farhad Rahimov as a person with significant control on 2016-04-06
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LLAR01LLP Annual return made up to 2016-06-29
2016-04-12LLAR01LLP Annual return made up to 2016-03-28
2016-04-12LLCH01Change of partner details Farhad Rahimov on 2016-01-11
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LLAR01LLP Annual return made up to 2015-03-28
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LLAR01LLP Annual return made up to 2014-03-28
2013-03-28LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIDEA CAPITAL TRADE LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDEA CAPITAL TRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDEA CAPITAL TRADE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDEA CAPITAL TRADE LLP

Intangible Assets
Patents
We have not found any records of FIDEA CAPITAL TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIDEA CAPITAL TRADE LLP
Trademarks
We have not found any records of FIDEA CAPITAL TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDEA CAPITAL TRADE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FIDEA CAPITAL TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDEA CAPITAL TRADE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDEA CAPITAL TRADE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDEA CAPITAL TRADE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3