FIDENTIA NO. 309 LLP

Company Number: OC401813

active          Qynn Score: 100

Summary

Formed in 2015, FIDENTIA NO. 309 LLP has 3 members. The longest serving members have been in place for 6 years, however the shortest member appointment lasted for 21 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Sep 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

MEMBERS

3

SECRETARIES

0

RESIGNED MEMBERS

1

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
  
 
          
   
    
  
       
   
       
   
          

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Sep 2015

Events

3

0

2

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2021 with no updates

Filing Date

16/02/2021

Action Date

02/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

06/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2020 with no updates

Filing Date

11/02/2020

Action Date

02/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with no updates

Filing Date

04/02/2019

Action Date

02/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with no updates

Filing Date

02/02/2018

Action Date

02/02/2018

Member Details Changed for Mr Christopher Nicholas Hamilton Smith

Type

Officers

Description

Members details changed for Mr Christopher Nicholas Hamilton Smith on 16/09/2015

Filing Date

20/11/2017

Action Date

16/09/2015

Termination of appointment of Moira Anne Smith

Type

Officers

Description

Termination of appointment of Moira Anne Smith as a member on 21/06/2017

Filing Date

23/06/2017

Action Date

21/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

22/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

06/02/2017

Action Date

02/02/2017

Member Details Changed for Mrs Moira Anne Smith

Type

Officers

Description

Members details changed for Mrs Moira Anne Smith on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Member Details Changed for Mr Christopher Nicholas Hamilton Smith

Type

Officers

Description

Members details changed for Mr Christopher Nicholas Hamilton Smith on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Member Details Changed for Mrs Moira Anne Smith

Type

Officers

Description

Members details changed for Mrs Moira Anne Smith on 09/02/2016

Filing Date

10/02/2016

Action Date

09/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016

Filing Date

03/02/2016

Action Date

02/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge OC4018130001, created on 22/12/2015

Filing Date

24/12/2015

Action Date

22/12/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/09/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2016 to 31/12/2016

Filing Date

17/09/2015

Action Date

31/12/2016

Incorporation

Type

Incorporation

Description

Incorporation of a limited liability partnership

Filing Date

16/09/2015

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FIDENTIA NO. 309 LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

OC4018130001

Status

outstanding

Date Created

22/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Bodies
The Beneficiaries
Lloyds

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

16/09/2015

Tenure

5 Yrs 8 Mths

Born

Date Joined

16/09/2015

Tenure

5 Yrs 8 Mths

Born

Date Joined

16/09/2015

Tenure

5 Yrs 8 Mths

Born

May 1954

Active/Resigned

FIDENTIA NO. 309 LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

16/09/2015

Tenure

1 Yr 9 Mths

Date Resigned

21/06/2017

Mr Christopher Nicholas Hamilton Smith

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove members
Right to surplus assets - 75% or more