VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED
Overview
| Company Name | VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06222657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Sl24 Ltd as a secretary on Oct 22, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing of Confirmation Statement dated Apr 10, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 10, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Sl24 Ltd as a secretary on Dec 12, 2023 | 3 pages | AP04 | ||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Jan 13, 2024 | 2 pages | AD01 | ||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Dec 12, 2023 | 2 pages | TM02 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||||||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||||||
Who are the officers of VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEIN, Joachim | Director | 17268 Templin Vorwerk 1 Germany | German | 120355080004 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||||||
| SL24 LTD | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire England |
| 177730190001 | ||||||||||
| KELLNER, Albrecht | Director | Carl-Herz-Ufer 5 10961 Berlin Germany | German | 120853720001 |
Who are the persons with significant control of VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Albrecht Kellner | Jun 30, 2016 | 10961 Berlin Wilmsstr. 14 Germany | No |
Nationality: German Country of Residence: Berlin, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VERMOEGENSVERWALTUNG FIDELIS MANUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0