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FIDELIS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelis Consulting Limited. The company was founded 11 years ago and was given the registration number 08294728. The firm's registered office is in BROMLEY. You can find them at Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIDELIS CONSULTING LIMITED
Company Number:08294728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG

Secretary15 November 2012Active
Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG

Director01 October 2022Active
Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG

Director15 November 2012Active

People with Significant Control

Mr Robert David Smyllie
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-08-02Officers

Change person secretary company with change date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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