FIDATEZZA INC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fidatezza Inc Limited. The company was founded 11 years ago and was given the registration number 08701174. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | FIDATEZZA INC LIMITED |
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| Company Number | : | 08701174 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2013 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
- 69202 - Bookkeeping activities
- 70100 - Activities of head offices
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Erika Hlboka |
| Notified on | : | 28 December 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Crown House, Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Michael Bennett |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | Crown House, Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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| Sheila Downey |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | English |
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| Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| David Stejskal |
| Notified on | : | 01 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Czech |
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| Address | : | Dalton House, 60 Windsor Avenue, London, SW19 2RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control as firm
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| Fidatezza S.R.O. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Czech Republic |
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| Address | : | 1, Opletalova, Prague, Czech Republic, 11000 |
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| Nature of control | : | - Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)