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FIDELITY LTD

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

This company is commonly known as Fidelity Ltd. The company was founded 8 years ago and was given the registration number 09811650. The firm's registered office is in LONDON. You can find them at 123 Buckingham Palace Road, Floor 2, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIDELITY LTD
Company Number:09811650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:123 Buckingham Palace Road, Floor 2, London, England, SW1W 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Buckingham Palace Road, Floor 2, London, England, SW1W 9SH

Director06 October 2015Active

People with Significant Control

Mr. Irfan Mughal
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:123, Buckingham Palace Road, London, England, SW1W 9SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs. Kiara Valencia Freeman
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:American
Country of residence:England
Address:123, Buckingham Palace Road, London, England, SW1W 9SH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2020-10-05Address

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

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Change account reference date company current extended.

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2016-08-10Address

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

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2016-03-15Capital

Capital allotment shares.

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2015-12-16Change of name

Certificate change of name company.

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2015-10-06Incorporation

Incorporation company.

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