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FIDELITY TRADING LTD

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

This company is commonly known as Fidelity Trading Ltd. The company was founded 18 years ago and was given the registration number 05709838. The firm's registered office is in CHARLBURY. You can find them at Southill Barn Southill Business Park, Cornbury Park, Charlbury, Oxfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FIDELITY TRADING LTD
Company Number:05709838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Southill Barn Southill Business Park, Cornbury Park, Charlbury, Oxfordshire, United Kingdom, OX7 3EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southill Barn, Southill Business Park, Cornbury Park, Charlbury, United Kingdom, OX7 3EW

Secretary30 August 2012Active
Southill Barn, Southill Business Park, Cornbury Park, Charlbury, United Kingdom, OX7 3EW

Director01 April 2012Active
Southill Barn, Southill Business Park, Cornbury Park, Charlbury, United Kingdom, OX7 3EW

Director31 March 2014Active
Grysedale House, Threshfield, Skipton, BD23 5NT

Secretary15 February 2006Active
Grysedale House, Threshfield, Skipton, BD23 5NT

Director15 February 2006Active
Grysedale House, Threshfield, Skipton, BD23 5NT

Director15 February 2006Active
Salthomsgatan 3, V Frolunda S-421 76, Sweden, FOREIGN

Director15 February 2006Active

People with Significant Control

Mr Christopher Donald Holden
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Southill Barn, Southill Business Park, Charlbury, United Kingdom, OX7 3EW
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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-10Address

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

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2017-10-24Address

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

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-17Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-06-07Capital

Capital name of class of shares.

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2016-06-07Change of constitution

Statement of companys objects.

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2016-06-07Resolution

Resolution.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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