FIDELITY FINTECH PAYMENT LTD

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

This company is commonly known as Fidelity Fintech Payment Ltd. The company was founded 5 years ago and was given the registration number 11515602. The firm's registered office is in ATHERTON. You can find them at 184-186 Ashfield Avenue, , Atherton, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name	:	FIDELITY FINTECH PAYMENT LTD
Company Number	:	11515602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	14 August 2018
End of financial year	:	17 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address	:	184-186 Ashfield Avenue, Atherton, United Kingdom, M46 0HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
184-186, Ashfield Avenue, Atherton, United Kingdom, M46 0HD	Director	17 May 2019	Active
184-186, Ashfield Avenue, Atherton, United Kingdom, M46 0HD	Director	14 August 2018	Active
85, Stafford Road, Wallington, London, United Kingdom, SM6 9AP	Corporate Director	14 August 2018	Active

People with Significant Control

Mr Mark Omorowa Segun Eddo
Notified on	:	17 May 2019
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	184-186, Ashfield Avenue, Atherton, United Kingdom, M46 0HD
Nature of control	:	Ownership of shares 75 to 100 percent

Secretarial Services Kdg Ltd
Notified on	:	14 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	85, Stafford Road, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-05-17	Accounts	Accounts with accounts type dormant.	Download
2019-05-17	Accounts	Change account reference date company previous shortened.	Download
2019-05-17	Confirmation statement	Confirmation statement with updates.	Download
2019-05-17	Resolution	Resolution.	Download
2019-05-17	Officers	Termination director company with name termination date.	Download
2019-05-17	Persons with significant control	Notification of a person with significant control.	Download
2019-05-17	Officers	Appoint person director company with name date.	Download
2019-05-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-17	Officers	Termination director company with name termination date.	Download
2018-08-14	Incorporation	Incorporation company.	Download