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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
Company Number:08701174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Erika Hlboka
Notified on:28 December 2022
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Crown House, Old Gloucester Street, London, England, WC1N 3AX
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
Michael Bennett
Notified on:01 August 2019
Status:Active
Date of birth:March 1976
Nationality:Slovak
Country of residence:England
Address:Crown House, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Sheila Downey
Notified on:10 April 2019
Status:Active
Date of birth:August 1973
Nationality:English
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
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
David Stejskal
Notified on:01 October 2017
Status:Active
Date of birth:June 1967
Nationality:Czech
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Fidatezza S.R.O.
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:1, Opletalova, Prague, Czech Republic, 11000
Nature of control:
  • Right to appoint and remove directors as firm

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)

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