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FIDELIUS GROUP LTD

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

This company is commonly known as Fidelius Group Ltd. The company was founded 14 years ago and was given the registration number 07194604. The firm's registered office is in BATH. You can find them at Alexander House, James Street West, Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIDELIUS GROUP LTD
Company Number:07194604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Alexander House, James Street West, Bath, BA1 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Secretary01 August 2020Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director29 March 2021Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director31 July 2014Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director01 June 2020Active
5, Gay Street, Bath, Uk, BA1 2PH

Secretary28 February 2011Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Secretary29 November 2012Active
5, Gay Street, Bath, England, BA1 2PH

Director18 March 2010Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director29 November 2012Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director18 March 2010Active

People with Significant Control

Fidelius Financial Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, James Street West, Bath, England, BA1 2BT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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