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FIDELITY PAYMENT SOLUTIONS LIMITED

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

This company is commonly known as Fidelity Payment Solutions Limited. The company was founded 6 years ago and was given the registration number 11332375. The firm's registered office is in LONDON. You can find them at Fidelity, Unit 2, 1 Tapper Walk, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FIDELITY PAYMENT SOLUTIONS LIMITED
Company Number:11332375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Fidelity, Unit 2, 1 Tapper Walk, London, United Kingdom, N1C 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fidelity, Unit 2, 1 Tapper Walk, London, United Kingdom, N1C 4AQ

Director27 April 2018Active

People with Significant Control

Fidelity Payment Processing Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:Fidelity, Unit 2, 1 Tapper Walk, London, United Kingdom, N1C 4AQ
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

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-04-27Incorporation

Incorporation company.

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