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FIDELITY GROUP LIMITED

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FIDELITY GROUP LIMITED

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Key Data

Status

Active

Company No.

06765669

Incorporation date

04/12/2008

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AYCopy
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Latest events (Record since 04/12/2008)
dot icon13/12/2025
Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13
View PDF (1 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-04 with updates
View PDF (4 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (17 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-04 with updates
View PDF (4 pages)
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-07-07
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon22/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon12/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon02/02/2021
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon12/11/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon25/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon24/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon18/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon07/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2016
Director's details changed for Aron Teacher on 2015-12-01
View PDF (2 pages)
dot icon05/01/2016
Secretary's details changed for Mr David Sampson Teacher on 2015-12-01
View PDF (1 pages)
dot icon05/01/2016
Director's details changed for Mr Simon David Taylor-Payne on 2015-12-01
View PDF (2 pages)
dot icon05/01/2016
Director's details changed for Mr Alan Shraga on 2015-12-01
View PDF (2 pages)
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-06-26
View PDF (3 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon13/04/2015
Resolutions
View PDF (19 pages)
dot icon30/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon22/02/2013
Termination of appointment of Daniel Woods as a director
View PDF (2 pages)
dot icon31/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2012
Appointment of Aron Teacher as a director
View PDF (3 pages)
dot icon03/10/2012
Miscellaneous
View PDF (1 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon18/09/2012
Appointment of Daniel Woods as a director
View PDF (3 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon03/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon23/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon04/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/01/2010
Memorandum and Articles of Association
View PDF (10 pages)
dot icon28/01/2010
Resolutions
View PDF (4 pages)
dot icon28/01/2010
Statement of capital following an allotment of shares on 2010-01-22
View PDF (4 pages)
dot icon04/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Simon David Taylor-Payne on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Alan Shraga on 2009-10-01
View PDF (2 pages)
dot icon19/03/2009
Ad 11/03/09\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon04/12/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.20M
-
0.00
33.43K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shraga, Alan
Director
04/12/2008 - Present
18
Taylor-Payne, Simon David
Director
04/12/2008 - Present
13
Teacher, Aron
Director
13/09/2012 - Present
3
Teacher, David Sampson
Secretary
04/12/2008 - Present
3

Persons with Significant Control

2
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 FIDELITY GROUP LIMITED

FIDELITY GROUP LIMITED is an(a) Active company incorporated on 04/12/2008 with the registered office located at Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AY. There are currently 4 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 FIDELITY GROUP LIMITED?

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FIDELITY GROUP LIMITED is currently Active. It was registered on 04/12/2008 .

Where is FIDELITY GROUP LIMITED located?

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FIDELITY GROUP LIMITED is registered at Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AY.

What does FIDELITY GROUP LIMITED do?

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FIDELITY GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for FIDELITY GROUP LIMITED?

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The latest filing was on 13/12/2025: Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13.