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Company Information for

FIDO.NET LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
05495623
Private Limited Company
Active

Company Overview

About Fido.net Ltd
FIDO.NET LIMITED was founded on 2005-06-30 and has its registered office in London. The organisation's status is listed as "Active". Fido.net Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIDO.NET LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 05495623
Company ID Number 05495623
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-06 07:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDO.NET LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of FIDO.NET LIMITED

Current Directors
Officer Role Date Appointed
H.F. SECRETARIAL SERVICES LIMITED
Company Secretary 2011-01-21
JON PAUL MORBY
Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARMONEA LTD
Company Secretary 2010-10-31 2011-01-21
HARMONEA LIMITED
Company Secretary 2007-07-01 2010-10-31
NICHOLAS JOHN HICKLING
Company Secretary 2005-06-30 2007-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
H.F. SECRETARIAL SERVICES LIMITED MUSEUMS & EXPOS INTERNATIONAL LIMITED Company Secretary 2017-10-10 CURRENT 2005-08-02 Active
H.F. SECRETARIAL SERVICES LIMITED MERSAL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY GROWTH PARTNERS LIMITED Company Secretary 2017-03-15 CURRENT 2015-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED PRINCIP P. INVESTMENTS LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PANGEA GEO SERVICE LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY SERVICES LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
H.F. SECRETARIAL SERVICES LIMITED ELMSVIEW MANAGEMENT LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-05 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED TRIUMVIRATE ALLIANCE LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY INVESTMENTS LIMITED Company Secretary 2015-08-06 CURRENT 2014-11-13 Active
H.F. SECRETARIAL SERVICES LIMITED DXEUROPE LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV GROUP LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
H.F. SECRETARIAL SERVICES LIMITED STEN EQUIPMENT LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
H.F. SECRETARIAL SERVICES LIMITED CYMEDE SYSTEMS LIMITED Company Secretary 2014-12-23 CURRENT 2014-02-11 Active
H.F. SECRETARIAL SERVICES LIMITED LARS VENTURES LTD. Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-04-11
H.F. SECRETARIAL SERVICES LIMITED XQUISITUS LIMITED Company Secretary 2014-05-13 CURRENT 2009-05-19 Liquidation
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV HOLDING GROUP LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED ATLANT CLINICAL LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-18
H.F. SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Active
H.F. SECRETARIAL SERVICES LIMITED MIWAM PROJECT SOLUTIONS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-03-29
H.F. SECRETARIAL SERVICES LIMITED KAYFLEX ENGINEERING LIMITED Company Secretary 2013-06-24 CURRENT 2012-10-18 Dissolved 2017-03-28
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED Company Secretary 2013-06-16 CURRENT 2000-03-07 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED KIDS MULTIMEDIA LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED ACADEMSERVICE LTD. Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
H.F. SECRETARIAL SERVICES LIMITED CRESCENT DALE RTM COMPANY LIMITED Company Secretary 2012-08-16 CURRENT 2009-05-06 Active
H.F. SECRETARIAL SERVICES LIMITED VITA HEALTHCARE LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED IC INVEST DEVELOPMENT LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO LIMITED Company Secretary 2012-06-14 CURRENT 2006-12-12 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED DEFENCE PRODUCTS LIMITED Company Secretary 2011-10-31 CURRENT 1983-02-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED NORFLEX TRADING LIMITED Company Secretary 2011-07-27 CURRENT 2011-06-15 Dissolved 2016-08-23
H.F. SECRETARIAL SERVICES LIMITED LOGICROWN LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-01 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED FIDO TELECOM LIMITED Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED FIDO LIMITED Company Secretary 2011-01-21 CURRENT 2007-07-23 Active
H.F. SECRETARIAL SERVICES LIMITED FIDONET REGISTRATION SERVICES LIMITED Company Secretary 2011-01-21 CURRENT 2001-08-14 Active
H.F. SECRETARIAL SERVICES LIMITED MADEYRA LTD Company Secretary 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED THE LIVING FOOD KITCHEN LTD Company Secretary 2010-06-04 CURRENT 2008-06-06 Dissolved 2018-04-17
H.F. SECRETARIAL SERVICES LIMITED ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
H.F. SECRETARIAL SERVICES LIMITED BODYTALK SPORTS INJURIES LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-08-19
H.F. SECRETARIAL SERVICES LIMITED SELWYN ADVISORY SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-04-15
H.F. SECRETARIAL SERVICES LIMITED PIERCE ENTERTAINMENT LIMITED Company Secretary 2009-05-14 CURRENT 2000-05-10 Active
H.F. SECRETARIAL SERVICES LIMITED ATOM EVENTS LIMITED Company Secretary 2009-01-13 CURRENT 2002-01-22 Active
H.F. SECRETARIAL SERVICES LIMITED RUPERT SYME LIMITED Company Secretary 2008-11-05 CURRENT 2007-02-26 Dissolved 2014-10-07
H.F. SECRETARIAL SERVICES LIMITED 43 MANAGEMENT LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Dissolved 2014-04-07
H.F. SECRETARIAL SERVICES LIMITED NT DIRECT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-03-25
JON PAUL MORBY FIDO LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
JON PAUL MORBY FIDO TELECOM LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
JON PAUL MORBY FIDONET REGISTRATION SERVICES LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active

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
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017
2017-07-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL MORBY
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0130/06/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT
2011-02-02AP04Appointment of corporate company secretary H.F. Secretarial Services Limited
2011-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARMONEA LTD
2010-11-18AP04Appointment of corporate company secretary Harmonea Ltd
2010-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARMONEA LIMITED
2010-08-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-10AR0130/06/10 FULL LIST
2010-07-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL MORBY / 24/11/2009
2009-08-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT
2009-07-06190LOCATION OF DEBENTURE REGISTER
2009-07-06353LOCATION OF REGISTER OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/07/2007
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SUITE 8 186 ST. ALBANS ROAD WATFORD WD24 4AS
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 1ST FLOOR, BERKELEY HOUSE BARNET ROAD LONDON COLNEY AL2 1DB
2006-07-25363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-24353LOCATION OF REGISTER OF MEMBERS
2006-07-2488(2)RAD 30/06/06--------- £ SI 2@1=2 £ IC 1/3
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIDO.NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIDO.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDO.NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 FIDO.NET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIDO.NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDO.NET LIMITED
Trademarks
We have not found any records of FIDO.NET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIDO.NET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-08-08 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-07-25 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-07-25 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FIDO.NET LIMITED 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 FIDO.NET LIMITED 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 FIDO.NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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