FIDELITAS GROUP LIMITED
Overview
| Company Name | FIDELITAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06603402 |
| 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 FIDELITAS GROUP LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FIDELITAS GROUP LIMITED located?
| Registered Office Address | Grosvenor House St. Thomas's Place SK1 3TZ Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDELITAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1619 LIMITED | May 27, 2008 | May 27, 2008 |
What are the latest accounts for FIDELITAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FIDELITAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for FIDELITAS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 53 Greek Street Stockport SK3 8AX England to Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ on Feb 08, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8th Floor Beckwith House 1 Wellington Road North Stockport Cheshire SK4 1AF to 53 Greek Street Stockport SK3 8AX on Nov 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of FIDELITAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Darren Lee | Director | St. Thomas's Place SK1 3TZ Stockport Grosvenor House Cheshire England | United Kingdom | British | 170283980001 | |||||
| BURGESS, Jennifer Emilie, Mrs. | Director | St. Thomas's Place SK1 3TZ Stockport Grosvenor House Cheshire England | United Kingdom | British | 181380910001 | |||||
| COOPER, Ivan Richard | Director | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | United Kingdom | British | 122361470001 | |||||
| DAVIS, Christopher Anthony | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 102553190001 | |||||
| O'TOOLE, Lorraine Theresa | Director | c/o The Consultancy People Limited Tiviot Dale SK1 1TB Stockport Dale House Cheshire England | England | British | 104280500002 | |||||
| QUINN, Stephen Mark | Director | 7 Romana Square Timperley WA14 5QG Altrincham Apartment 80 Cheshire United Kingdom | England | British | 135042550001 | |||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 128832470001 |
Who are the persons with significant control of FIDELITAS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Lee Burgess | Jun 30, 2016 | St. Thomas's Place SK1 3TZ Stockport Grosvenor House Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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