Menna Overview
Here’s a quick overview of FIDEL LIMITED 👀 — a London based business that started in 2012.
FIDEL LIMITED
- Company statusactive
- Company No08068829
- Age14 years 2 months Incorporated 15 May 2012
- Officers3
Address
9th Floor 107 Cheapside, London, EC2V 6DN
FIDEL LIMITED is an active company incorporated on 15 May 2012 and based in London. The company was registered 14 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Accounts Amended With Accounts Type Small
3 Years Ago on 30 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Memorandum Articles
4 Years Ago on 22 Feb 2022
Resolution
4 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 04 Jun 2015 | |
| DEV, Subrata | director | Dec 1986 | 15 May 2012 |
| SYED, Salman Husain | director | Dec 1978 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidel Api Holdings Limited | 16 Feb 2022 | |
| Subrata Dev | Dec 1986 | 06 Apr 2016 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OZDALGA, Yusuf are mutual persons.
OZDALGA, Yusuf are mutual persons.
OZDALGA, Yusuf are mutual persons.
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
FIDEL API HOLDINGS LIMITED
DEV, Subrata, SYED, Salman Husain, MORRIS, John Churchill, OZDALGA, Yusuf are mutual persons.
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OZDALGA, Yusuf are mutual persons.
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Here’s a quick overview of FIDEL LIMITED 👀 — a London based business that started in 2012.