Menna Overview
Here’s a quick overview of FIDELITY DIGITAL ASSETS, LTD 👀 — a London based business that started in 2019.
FIDELITY DIGITAL ASSETS, LTD
- Company statusactive
- Company No12363802
- Age6 years 11 months Incorporated 16 December 2019
- Officers5
Address
25 Cannon Street, London, EC4M 5SB, England
FIDELITY DIGITAL ASSETS, LTD is an active company incorporated on 16 December 2019 and based in London, England. The company was registered 7 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Move Registers To Sail Company With New Address
6 Years Ago on 08 Jun 2020
Change Sail Address Company With New Address
6 Years Ago on 08 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Incorporation Company
6 Years Ago on 16 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 16 Dec 2019 | |
| FLAHERTY, Mark David | director | Jul 1969 | 12 May 2023 |
| GALLAGHER, David John | director | Dec 1978 | 28 Feb 2020 |
| O'HURLEY, Nicola | director | Aug 1989 | 16 Sept 2025 |
| O'REILLY, Michael Patrick | director | Aug 1974 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 16 Dec 2019 |
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Here’s a quick overview of FIDELITY DIGITAL ASSETS, LTD 👀 — a London based business that started in 2019.