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FIDELITAS GROUP LIMITED

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FIDELITAS GROUP LIMITED

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Key Data

Status

Active

Company No.

06603402

Incorporation date

27/05/2008

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Grosvenor House, St. Thomas's Place, Stockport, Cheshire SK1 3TZCopy
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Latest events (Record since 27/05/2008)
dot icon31/03/2026
Confirmation statement made on 2026-03-15 with updates
View PDF (4 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (4 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon12/06/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (4 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with updates
View PDF (4 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon08/02/2022
Registered office address changed from 53 Greek Street Stockport SK3 8AX England to Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ on 2022-02-08
View PDF (1 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon05/03/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon01/11/2019
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 2019-11-01
View PDF (1 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon18/04/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/04/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon07/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon06/04/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-03-20
View PDF (4 pages)
dot icon24/03/2014
Appointment of Mrs Jennifer Emilie Burgess as a director
View PDF (2 pages)
dot icon18/03/2014
Statement of capital following an allotment of shares on 2014-03-05
View PDF (4 pages)
dot icon18/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2014
Statement of company's objects
View PDF (2 pages)
dot icon18/03/2014
Resolutions
View PDF (30 pages)
dot icon13/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2014
Registered office address changed from C/O the Consultancy People Limited Dale House Tiviot Dale Stockport Cheshire SK1 1TB England on 2014-01-28
View PDF (1 pages)
dot icon31/10/2013
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/09/2013
Statement of capital on 2013-09-11
View PDF (4 pages)
dot icon29/08/2013
Statement by directors
View PDF (1 pages)
dot icon29/08/2013
Solvency statement dated 06/08/13
View PDF (1 pages)
dot icon29/08/2013
Resolutions
View PDF (2 pages)
dot icon05/08/2013
Termination of appointment of Stephen Quinn as a director
View PDF (1 pages)
dot icon05/08/2013
Termination of appointment of Lorraine O'toole as a director
View PDF (1 pages)
dot icon05/08/2013
Registered office address changed from Riverside New Bailey Street Manchester M3 5FS United Kingdom on 2013-08-05
View PDF (1 pages)
dot icon05/08/2013
Termination of appointment of Christopher Davis as a director
View PDF (1 pages)
dot icon02/08/2013
Appointment of Mr Darren Lee Burgess as a director
View PDF (2 pages)
dot icon19/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (5 pages)
dot icon24/09/2012
Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX England on 2012-09-24
View PDF (1 pages)
dot icon20/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Accounts for a medium company made up to 2011-08-31
View PDF (15 pages)
dot icon21/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/06/2011
Termination of appointment of Ivan Cooper as a director
View PDF (1 pages)
dot icon17/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2011
Resolutions
View PDF (17 pages)
dot icon11/06/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (22 pages)
dot icon06/06/2011
Accounts for a medium company made up to 2010-08-31
View PDF (19 pages)
dot icon20/08/2010
Director's details changed for Miss Lorraine O'toole on 2010-08-20
View PDF (2 pages)
dot icon19/08/2010
Resolutions
View PDF (15 pages)
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-08-11
View PDF (7 pages)
dot icon28/05/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (8 pages)
dot icon27/05/2010
Director's details changed for Miss Lorraine O'toole on 2010-05-27
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Mr Christopher Anthony Davis on 2010-05-27
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Ivan Richard Cooper on 2010-05-27
View PDF (2 pages)
dot icon10/03/2010
Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 2010-03-10
View PDF (1 pages)
dot icon17/02/2010
Total exemption full accounts made up to 2009-08-31
View PDF (16 pages)
dot icon28/01/2010
Director's details changed for Ivan Richard Cooper on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Previous accounting period extended from 2009-05-31 to 2009-08-31
View PDF (1 pages)
dot icon24/06/2009
Capitals not rolled up
View PDF (5 pages)
dot icon24/06/2009
Return made up to 27/05/09; full list of members
View PDF (7 pages)
dot icon26/09/2008
Director appointed ivan richard cooper
View PDF (2 pages)
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon22/09/2008
Director appointed stephen mark quinn
View PDF (2 pages)
dot icon16/09/2008
Resolutions
View PDF (1 pages)
dot icon16/09/2008
Director appointed lorraine o'toole
View PDF (3 pages)
dot icon06/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon13/08/2008
Registered office changed on 13/08/2008 from 3 hardman square spinningfields manchester M3 3EB
View PDF (1 pages)
dot icon08/08/2008
Director appointed christopher anthony davis
View PDF (3 pages)
dot icon08/08/2008
Appointment terminated director halliwells directors LIMITED
View PDF (1 pages)
dot icon08/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/05/2008
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-62.79 % *

* during past year

Cash in Bank

£147,138.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
927.53K
-
0.00
395.46K
-
2022
0
768.23K
-
0.00
147.14K
-
2022
0
768.23K
-
0.00
147.14K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

768.23K £Descended-17.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.14K £Descended-62.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Jennifer Emilie, Mrs.
Director
05/03/2014 - Present
-
Davis, Christopher Anthony
Director
30/07/2008 - 29/07/2013
35
Burgess, Darren Lee
Director
29/07/2013 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIDELITAS GROUP LIMITED

FIDELITAS GROUP LIMITED is an(a) Active company incorporated on 27/05/2008 with the registered office located at Grosvenor House, St. Thomas's Place, Stockport, Cheshire SK1 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITAS GROUP LIMITED?

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FIDELITAS GROUP LIMITED is currently Active. It was registered on 27/05/2008 .

Where is FIDELITAS GROUP LIMITED located?

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FIDELITAS GROUP LIMITED is registered at Grosvenor House, St. Thomas's Place, Stockport, Cheshire SK1 3TZ.

What does FIDELITAS GROUP LIMITED do?

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FIDELITAS GROUP LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FIDELITAS GROUP LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-15 with updates.