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Company Information for

FDGI LIMITED

4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ,
Company Registration Number
08394871
Private Limited Company
Active

Company Overview

About Fdgi Ltd
FDGI LIMITED was founded on 2013-02-08 and has its registered office in Beverley. The organisation's status is listed as "Active". Fdgi Limited is a Private Limited Company registered in 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
FDGI LIMITED
 
Legal Registered Office
4-6 SWABY'S YARD
WALKERGATE
BEVERLEY
EAST YORKSHIRE
HU17 9BZ
Other companies in HU17
 
Filing Information
Company Number 08394871
Company ID Number 08394871
Date formed 2013-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158776750  
Last Datalog update: 2025-04-05 10:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FDGI LIMITED
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Companies with same name FDGI LIMITED
The following companies were found which have the same name as FDGI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FDGI LLC 9919 196th st Queens HOLLIS NY 11423 Active Company formed on the 2022-06-30
FDGIJDPGRFD LIMITED NI711298 - COMPANIES HOUSE DEFAULT ADDRESS BELFAST BT1 9DY Active - Proposal to Strike off Company formed on the 2024-03-06

Company Officers of FDGI LIMITED

Current Directors
Officer Role Date Appointed
ANDRES PEREA
 Company Secretary 2013-04-08
ANDRES PEREA
 Director 2013-04-08
SIMON JAMES WARDLE
 Director 2013-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRES PEREA FRESH INTERACTIVE MEDIA LTD Director 2016-03-08 CURRENT 2016-03-08 Active
SIMON JAMES WARDLE GREEN RETAIL LIMITED Director 2015-08-19 CURRENT 2015-08-19 Liquidation
SIMON JAMES WARDLE GREEN RETAIL HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SIMON JAMES WARDLE WARDLE INNES ASSOCIATES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
SIMON JAMES WARDLE FRESH DESIGN (INTERNATIONAL) LIMITED Director 2005-02-21 CURRENT 2004-05-06 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
2025-03-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2023-09-27Director's details changed for Mr Simon James Wardle on 2023-09-27
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-26Director's details changed for Mr Simon James Wardle on 2023-01-17
2023-01-19Director's details changed for Mr Simon James Wardle on 2023-01-17
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-11-03CH01Director's details changed for Mr Simon James Wardle on 2017-08-17
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES PERA / 03/07/2017
2017-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDRES PERA / 03/07/2017
2017-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDRES PERA / 01/07/2017
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES PERA / 01/07/2017
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES PERA / 30/06/2017
2017-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDRES PERA / 30/06/2017
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRES PERA / 30/06/2017
2017-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDRES PERA / 30/06/2017
2017-07-01PSC05Change of details for Pera Lindsey Family Llc as a person with significant control on 2017-07-01
2017-06-30PSC05Change of details for Perea Lindsey Family Llc as a person with significant control on 2017-06-30
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0108/02/14 ANNUAL RETURN FULL LIST
2013-04-24AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-18AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-18RES01ADOPT ARTICLES 08/04/2013
2013-04-18AP03SECRETARY APPOINTED ANDRES PERA
2013-04-18AP01DIRECTOR APPOINTED ANDRES PERA
2013-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-18SH0108/04/13 STATEMENT OF CAPITAL GBP 100
2013-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FDGI 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 FDGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FDGI LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FDGI LIMITED

Intangible Assets
Patents
We have not found any records of FDGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FDGI LIMITED
Trademarks
We have not found any records of FDGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FDGI LIMITED. 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 (70229 - Management consultancy activities other than financial management) as FDGI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FDGI 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 FDGI 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 FDGI LIMITED 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.
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    Other companies at postcode HU17 9BZ