UKBizDB.co.uk

FIDELITY REPAIRS LTD

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

This company is commonly known as Fidelity Repairs Ltd. The company was founded 5 years ago and was given the registration number 11795522. The firm's registered office is in CHATHAM. You can find them at Admirals Offices, The Historic Dockyard, Chatham, . This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:FIDELITY REPAIRS LTD
Company Number:11795522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:Admirals Offices, The Historic Dockyard, Chatham, England, ME4 4TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admirals Offices, The Historic Dockyard, Chatham, England, ME4 4TZ

Director04 February 2021Active
Admirals Offices, The Historic Dockyard, Main Gate Road, Chatham, United Kingdom, ME4 4TZ

Director29 January 2019Active

People with Significant Control

Mrs Vicky Rosetta Elizabeth Marlow
Notified on:29 January 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Admirals Offices, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Daniel Marlow
Notified on:29 January 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Admirals Offices, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-17Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Officers

Change person director company with change date.

Download
2023-10-10Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Change account reference date company current extended.

Download
2019-02-25Address

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

Download
2019-01-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.