FIDELITI LTD

Key Data

Status

Active

Company No.

05449511

Incorporation date

11/05/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

27/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

10/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

19/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

08/08/2022

Registered office address changed from 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ England to St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB on 2022-08-08

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

21/03/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

22/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

03/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

03/06/2020

Registered office address changed from Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood Warrington WA3 7GB to 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 2020-06-03

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

14/05/2018

Director's details changed for Mrs Joanne Louise Whittaker on 2018-03-23

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Geoffrey Dennis Whittaker on 2018-03-23

View PDF (2 pages)

14/05/2018

Change of details for Mrs Joanne Louise Whittaker as a person with significant control on 2018-03-23

View PDF (2 pages)

14/05/2018

Change of details for Mr Geoffrey Dennis Whittaker as a person with significant control on 2018-03-23

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

16/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

20/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

25/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

10/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

10/07/2012

Secretary's details changed for Lea Done on 2012-05-11

View PDF (1 pages)

11/05/2012

Registered office address changed from Spectrum Arena 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ on 2012-05-11

View PDF (1 pages)

21/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

07/06/2011

Termination of appointment of Geoffrey Whittaker as a secretary

View PDF (1 pages)

23/02/2011

Appointment of Lea Done as a secretary

View PDF (1 pages)

04/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Joanne Louise Whittaker on 2010-05-11

View PDF (2 pages)

16/06/2010

Secretary's details changed for Geoffrey Whittaker on 2010-05-11

View PDF (1 pages)

16/06/2010

Appointment of Geoff Whittaker as a director

View PDF (2 pages)

29/05/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

28/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

09/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

22/08/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

22/08/2008

Director's change of particulars / joanne dale / 27/08/2007

View PDF (1 pages)

19/03/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from suites 5 & 6 the printworks hey road barrow, clitheroe lancashire BB7 9WB

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

04/06/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

08/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

08/06/2006

Registered office changed on 08/06/06 from: suites 5 & 6 the printworks ribble valley ent park barrow, clitheroe lancashire BB7 9WB

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

12/01/2006

Accounting reference date shortened from 31/05/06 to 31/07/05

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Ad 11/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.86M
-
0.00
18.32M
-

2022
16
2.65M
-
0.00
13.88M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whittaker, Geoffrey Dennis	Director	01/04/2010 - Present	3
Whittaker, Joanne Louise	Director	11/05/2005 - Present	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIDELITI LTD

FIDELITI LTD is an(a) Active company incorporated on 11/05/2005 with the registered office located at St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington WA3 7PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITI LTD?

FIDELITI LTD is currently Active. It was registered on 11/05/2005 .

Where is FIDELITI LTD located?

FIDELITI LTD is registered at St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington WA3 7PB.

What does FIDELITI LTD do?

FIDELITI LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIDELITI LTD?

The latest filing was on 27/12/2025: Full accounts made up to 2025-03-31.