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FIDELIX LIMITED

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

This company is commonly known as Fidelix Limited. The company was founded 10 years ago and was given the registration number 08728943. The firm's registered office is in BRIGHTON. You can find them at 35 New England Road, Ground Floor, Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIDELIX LIMITED
Company Number:08728943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 New England Road, Ground Floor, Brighton, East Sussex, England, BN1 4GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, New England Road, Ground Floor, Brighton, England, BN1 4GG

Director22 May 2020Active
35, New England Road, Ground Floor, Brighton, England, BN1 4GG

Director11 October 2013Active

People with Significant Control

Mr Fabien Daniel Maggiori
Notified on:01 June 2020
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:England
Address:35, New England Road, Brighton, England, BN1 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agustin Villalba Lorente
Notified on:01 January 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:35, New England Road, Brighton, England, BN1 4GG
Nature of control:
  • Significant influence or control
Mr Fabian Daniel Maggiori
Notified on:28 November 2016
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:England
Address:30b, Wilds Rents, London, England, SE1 4QG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Termination director company with name termination date.

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2020-05-22Address

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

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2020-05-22Officers

Appoint person director company with name date.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-15Officers

Change person director company with change date.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-12-09Accounts

Change account reference date company current extended.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type micro entity.

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