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FIDELITY M2 LIMITED

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

This company is commonly known as Fidelity M2 Limited. The company was founded 8 years ago and was given the registration number 09995270. The firm's registered office is in BRENT STREET. You can find them at Flat 1 Hendon House, , Brent Street, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIDELITY M2 LIMITED
Company Number:09995270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 1 Hendon House, Brent Street, London, England, NW4 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Leeside Crescent, London, England, NW11 0JL

Director09 February 2016Active
Flat 1, Hendon House, Brent Street, London, England, NW4 2NR

Director09 February 2016Active

People with Significant Control

Mrs Miriam Mendelsohn
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:Flat 1, Hendon House, London, England, NW4 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Mendelsohn
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:95 Leeside Crescent, London, England, NW11 0JL
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-02Address

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

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Officers

Change person director company with change date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-08-15Miscellaneous

Legacy.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-02-09Incorporation

Incorporation company.

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