Fidex Holdings Limited company overview
Fidex Holdings Limited is a private limited company registered with company number 03618931. It was incorporated on 20 Aug 1998 and dissolved on 18 Feb 2015 and its current status is dissolved.
The registered office is at 150 Aldersgate Street, London, EC1A 4AB. The company has 0 active officers. It was previously called Shuttlegreen Limited.
Fidex Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Fidex Holdings Limited at a glance
16 years
Years on the register
6,026 days from incorporation to closure
0
Active officers
Neville, Keith, Julian
90
Filings on record
Latest: 18 Feb 2015
—
Filing health score
Company is dissolved
Directors of Fidex Holdings Limited
Former officers
1 more officer is on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Fidex Holdings Limited
Based on Fidex Holdings Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Fidex Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Fidex Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Fidex Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
18 Feb 2015 · GAZ2
Gazette dissolved liquidation
18 Nov 2014 · 4.71
Liquidation voluntary members return of final meeting
17 Sep 2013 · AD01
Change registered office address company with date old address
12 Sep 2013 · 4.70
Liquidation voluntary declaration of solvency
12 Sep 2013 · 600
Liquidation voluntary appointment of liquidator
12 Sep 2013 · RESOLUTIONS
Resolutions
6 Feb 2013 · SH20
Legacy
6 Feb 2013 · SH19
Capital statement capital company with date currency figure
6 Feb 2013 · CAP-SS
Legacy
6 Feb 2013 · RESOLUTIONS
Resolutions
21 Aug 2012 · AR01
Annual return company with made up date full list shareholders
19 Jul 2012 · AA
Full accounts made up to 31 Oct 2011
3 Oct 2011 · AR01
Annual return company with made up date full list shareholders
29 Jul 2011 · AA
Full accounts made up to 31 Oct 2010
17 Sep 2010 · AR01
Annual return company with made up date full list shareholders
26 Jul 2010 · AA
Full accounts made up to 31 Oct 2009
5 Jan 2010 · AA
Full accounts made up to 31 Oct 2008
25 Nov 2009 · CH01
Director's details changed for Julian Mark Field on 2 Nov 2009
25 Nov 2009 · CH01
Director's details changed for Mr Neville Eyre Brick on 2 Nov 2009
25 Nov 2009 · CH03
Change person secretary company with change date
Showing the latest 20 of 90 filings. See the full history on Companies House
Accounting services for Fidex Holdings Limited
From tax to payroll, find accountants who look after every part of Fidex Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Fidex Holdings Limited
About Fidex Holdings Limited
Fidex Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 03618931 since 20 Aug 1998. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Fidex Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Fidex Holdings Limited has 90 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Fidex Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Fidex Holdings Limited?
Fidex Holdings Limited – frequently asked questions
What is the company number of Fidex Holdings Limited?
Fidex Holdings Limited is registered at Companies House under company number 03618931.
When was Fidex Holdings Limited incorporated?
Fidex Holdings Limited was incorporated on 20 Aug 1998 as a private limited company.
Who are the directors of Fidex Holdings Limited?
Current officers are Neville Eyre Brick (director), Keith Alan Schrod (secretary) and Julian Mark Field (director).
What does Fidex Holdings Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Fidex Holdings Limited registered?
The registered office address is 150 Aldersgate Street, London, EC1A 4AB.
Is Fidex Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 18 Feb 2015.