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FIDELITY SERVICES LIMITED

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

This company is commonly known as Fidelity Services Limited. The company was founded 21 years ago and was given the registration number 04871847. The firm's registered office is in BARKING. You can find them at 50 Faircross Avenue, , Barking, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FIDELITY SERVICES LIMITED
Company Number:04871847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 81299 - Other cleaning services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:50 Faircross Avenue, Barking, Essex, United Kingdom, IG11 8RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Faircross Avenue, Barking, United Kingdom, IG11 8RD

Director10 November 2020Active
102d, Knowsley Road, Battersea, London, SW11 5BL

Secretary13 August 2009Active
27 Grenville Court, South Road, Poole, England, BH15 1PZ

Secretary29 February 2016Active
Aston Court Chambers, P O Box 78, Selby, YO8 3YZ

Corporate Secretary19 August 2003Active
27 Grenville Court, South Road, Poole, England, BH15 1PZ

Corporate Secretary17 July 2019Active
41, Edith Grove, Chelsea, London, United Kingdom, SW10 0LB

Corporate Secretary05 October 2012Active
94 New Bond Street, Mayfair, London, England, W1S 1SJ

Corporate Secretary06 October 2015Active
50, Faircross Avenue, Barking, United Kingdom, IG11 8RD

Director06 September 2019Active
94 New Bond Street, Mayfair, London, England, W1S 1SJ

Director05 October 2015Active
27, Grenville Court, South Road, Poole, England, BH15 1PZ

Director11 May 2012Active
41, Edith Grove, Chelsea, London, Uk, SW10 0LB

Director29 July 2010Active
50, Faircross Avenue, Barking, United Kingdom, IG11 8RD

Director28 July 2020Active
27 Grenville Court, South Road, Poole, England, BH15 1PZ

Director03 June 2016Active
Suite C, 41 Edith Grove, West Brompton, United Kingdom, SW10 0LB

Director13 August 2009Active
Aston Court Chambers, PO BOX 78, Selby, YO8 3YZ

Corporate Director19 August 2003Active
27 Grenville Court, South Road, Poole, England, BH15 1PZ

Corporate Director20 April 2016Active
94, New Bond Street, London, United Kingdom, W1S 1SJ

Corporate Director19 August 2010Active
41, Edith Grove, Chelsea, London, United Kingdom, SW10 0LB

Corporate Director22 August 2011Active
94 New Bond Street, Mayfair, London, England, W1S 1SJ

Corporate Director06 October 2015Active
Forum House, Stirling Road, Chichester, England, PO19 7DN

Corporate Director12 July 2018Active

People with Significant Control

Ms Alexandra-Alina Oprea
Notified on:10 November 2020
Status:Active
Date of birth:February 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:50, Faircross Avenue, Barking, United Kingdom, IG11 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Muhammad Mohsin Shabbir
Notified on:28 July 2020
Status:Active
Date of birth:March 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:50, Faircross Avenue, Barking, United Kingdom, IG11 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. David Duncan Williams
Notified on:03 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:27 Grenville Court, South Road, Poole, England, BH15 1PZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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