Menna Overview
Here’s a quick overview of FIDELITY GROUP LIMITED 👀 — a London based business that started in 2008.
FIDELITY GROUP LIMITED
- Company statusactive
- Company No06765669
- Age17 years 7 months Incorporated 4 December 2008
- Officers4
Address
37/41 Bedford Row, London, WC1R 4JH
FIDELITY GROUP LIMITED is an active company incorporated on 4 December 2008 and based in London. The company was registered 18 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)
61900 Other telecommunications activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 18 Dec 2016
Accounts With Accounts Type Small
9 Years Ago on 07 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 05 Jan 2016
Change Person Secretary Company With Change Date
10 Years Ago on 05 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 05 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 05 Jan 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEACHER, David Sampson | secretary | 04 Dec 2008 | |
| SHRAGA, Alan | director | Jan 1967 | 04 Dec 2008 |
| TAYLOR-PAYNE, Simon David | director | Mar 1968 | 04 Dec 2008 |
| TEACHER, Aron | director | Dec 1975 | 13 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon David Taylor-Payne | Mar 1968 | 06 Apr 2016 |
| Mr Alan Shraga | Jan 1967 | 06 Apr 2016 |
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SHRAGA, Alan are mutual persons.
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TAYLOR-PAYNE, Simon David are mutual persons.
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Here’s a quick overview of FIDELITY GROUP LIMITED 👀 — a London based business that started in 2008.