Menna Overview
Here’s a quick overview of FIDELITI LTD 👀 — a Warrington based business that started in 2005.
FIDELITI LTD
- Company statusactive
- Company No05449511
- Age21 years 2 months Incorporated 11 May 2005
- Officers3
Address
St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, WA3 7PB, England
FIDELITI LTD is an active company incorporated on 11 May 2005 and based in Warrington, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Change Person Director Company With Change Date
8 Years Ago on 14 May 2018
Change Person Director Company With Change Date
8 Years Ago on 14 May 2018
Change To A Person With Significant Control
8 Years Ago on 14 May 2018
Change To A Person With Significant Control
8 Years Ago on 14 May 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONE-JACKSON, Lea | secretary | 01 Jul 2010 | |
| WHITTAKER, Geoffrey Dennis | director | Jul 1970 | 01 Apr 2010 |
| WHITTAKER, Joanne Louise | director | Aug 1977 | 11 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Dennis Whittaker | Jul 1970 | 06 Apr 2016 |
| Mrs Joanne Louise Whittaker | Aug 1977 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIDELITI LTD 👀 — a Warrington based business that started in 2005.