UKBizDB.co.uk

FIDELITY38 LTD

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

This company is commonly known as Fidelity38 Ltd. The company was founded 7 years ago and was given the registration number 10462844. The firm's registered office is in LONDON. You can find them at 94 Clarence Crescent, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:FIDELITY38 LTD
Company Number:10462844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:94 Clarence Crescent, London, England, SW4 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, North Street, Romford, England, RM1 1DL

Director14 June 2021Active
108, North Street, Romford, England, RM1 1DL

Director04 November 2016Active

People with Significant Control

Ms Laura Dumikaite
Notified on:14 June 2021
Status:Active
Date of birth:March 1980
Nationality:Lithuanian
Country of residence:England
Address:108, North Street, Romford, England, RM1 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomas Narbutas
Notified on:04 November 2016
Status:Active
Date of birth:August 1977
Nationality:Lithuanian
Country of residence:England
Address:108, North Street, Romford, England, RM1 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-08Dissolution

Dissolution application strike off company.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Persons with significant control

Notification of a person with significant control.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-14Persons with significant control

Cessation of a person with significant control.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-06-03Address

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

Download
2021-02-24Dissolution

Dissolution withdrawal application strike off company.

Download
2021-02-24Dissolution

Dissolution application strike off company.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Address

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

Download
2020-08-31Accounts

Accounts with accounts type dormant.

Download
2020-02-24Address

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

Download
2020-02-24Address

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

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Address

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

Download

Copyright © 2024. All rights reserved.