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FIDELITY BUSINESS CONSULTING LIMITED

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

This company is commonly known as Fidelity Business Consulting Limited. The company was founded 18 years ago and was given the registration number 05632383. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIDELITY BUSINESS CONSULTING LIMITED
Company Number:05632383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 462, Heligan House, Water Gradens Square, Birmingham, United Kingdom, SE166RJ

Secretary08 September 2006Active
Flat 462, Heligan House, Water Gradens Square, London, United Kingdom, SE166RJ

Director22 November 2005Active
9 Leeson Walk, Birmingham, B17 0LU

Secretary22 November 2005Active
Prospect Ostryakova D1, Kv 34, Sevastopol, Ukraine,

Director22 November 2005Active

People with Significant Control

Sasho Markov
Notified on:01 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

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

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2014-06-18Address

Change registered office address company with date old address.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Restoration

Administrative restoration company.

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