107 Fidlas Road Limited

Active05597522 Private company limited by guarantee
Incorporated
19 October 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Lucy Hannah Morgan
Neil Leslie Tipples
Spiro Christo Tanti
Accounts type
Dormant
Region
Wales
Address
Flat 4
107 Fidlas Road
Cardiff
CF14 0LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Morgan, Lucy Hannah
Director · Appointed 1 July 2026
Welsh
Born December 2000 (25)
Tipples, Neil Leslie
Director · Appointed 1 March 2022
British
Born August 1969 (57)
Harding, Sharon
Secretary · Appointed 10 November 2016
Tanti, Spiro Christo
Director · Appointed 1 January 2015
British
Born August 1952 (74)
Harding, Sharon Elaine
Director · Appointed 1 June 2006
British
Born November 1969
Officer history (16 former)
1 July 2026
Resigned Burley, Joseph Stuart as Director
1 July 2026
Appointed Morgan, Lucy Hannah as Director
8 December 2025
Appointed Burley, Joseph Stuart as Director
7 December 2025
Resigned Burley, Joseph Stuart as Director
13 August 2023
Appointed Burley, Joseph Stuart as Director
17 October 2022
Resigned Mcdermott, Sarah Emma as Director
1 March 2022
Appointed Tipples, Neil Leslie as Director
28 February 2022
Resigned Sourlis-Phippen, Georgina Jane as Director
1 April 2017
Appointed Sourlis-Phippen, Georgina Jane as Director
31 March 2017
Resigned Chamberlain, Dave Martin as Director
28 November 2016
Appointed Mcdermott, Sarah Emma as Director
10 November 2016
Appointed Harding, Sharon as Secretary
10 November 2016
Resigned Harding, Sharon as Secretary
14 March 2016
Resigned King, Shana Kathrine as Secretary
14 March 2016
Appointed Harding, Sharon as Secretary
14 March 2016
Resigned King, Shana Katherine as Director
1 January 2015
Appointed Tanti, Spiro Christo as Director
1 July 2014
Resigned Powell, Bethan Angharad as Director
1 November 2012
Appointed Chamberlain, Dave Martin as Director
14 April 2011
Appointed King, Shana Kathrine as Secretary
14 April 2011
Resigned Lidyard, James Albert as Secretary
14 April 2011
Resigned Lidyard, James Albert as Director
26 November 2007
Appointed Lidyard, James Albert as Secretary
16 August 2007
Resigned Mathias, Clive Stanley as Secretary
1 August 2006
Resigned King, Shana Katherine as Secretary
1 August 2006
Appointed Mathias, Clive Stanley as Secretary
27 June 2006
Appointed King, Shana Katherine as Secretary
27 June 2006
Resigned Mathias, Clive Stanley as Secretary
1 June 2006
Appointed Lidyard, James Albert as Director
1 June 2006
Appointed Powell, Bethan Angharad as Director
1 June 2006
Appointed King, Shana Katherine as Director
1 June 2006
Appointed Harding, Sharon Elaine as Director
1 June 2006
Resigned Lynn, Gareth Frazer as Director
1 June 2006
Resigned Lynn, Jacqueline as Director
19 October 2005
Appointed Lynn, Gareth Frazer as Director
19 October 2005
Appointed Lynn, Jacqueline as Director
19 October 2005
Appointed Mathias, Clive Stanley as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 August 2023
Ceased Joseph Stuart Burley — Owns 25–50% of shares (as a firm)
17 October 2022
Ceased Sarah Emma Whatley — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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