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FIDELITY OVERSEAS DIRECTORS LIMITED

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

This company is commonly known as Fidelity Overseas Directors Limited. The company was founded 7 years ago and was given the registration number 10341344. The firm's registered office is in FROME. You can find them at 6 King Street, , Frome, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIDELITY OVERSEAS DIRECTORS LIMITED
Company Number:10341344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 King Street, Frome, United Kingdom, BA11 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom, BA10 0FF

Director23 August 2016Active

People with Significant Control

Bg Management (Uk) Limited
Notified on:21 March 2024
Status:Active
Country of residence:England
Address:6, King Street, Frome, England, BA11 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Barrie Hall
Notified on:22 March 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Bg Group, Office 14, Bruton Enterprise Centre, Bruton, United Kingdom, BA10 0FF
Nature of control:
  • Significant influence or control
Bg Management (Uk) Limited
Notified on:23 August 2016
Status:Active
Country of residence:United Kingdom
Address:6, King Street, Frome, United Kingdom, BA11 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-01-13Address

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

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-23Persons with significant control

Cessation of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-08-23Incorporation

Incorporation company.

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