FIDELITY LTD

Key Data

Status

Active

Company No.

09811650

Incorporation date

06/10/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2015)

08/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

10/02/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

27/06/2024

Registered office address changed from 123 Buckingham Palace Road Floor 2 London SW1W 9SH England to 27 Montpelier Walk London SW7 1JF on 2024-06-27

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

20/09/2023

Change of details for Mr. Irfan Mughal as a person with significant control on 2023-09-18

View PDF (2 pages)

20/09/2023

Director's details changed for Mr. Irfan Mughal on 2023-09-18

View PDF (2 pages)

15/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

07/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

14/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

06/10/2020

Director's details changed for Mr. Irfan Mughal on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from 9 Bolton Gardens Ground Floor London SW5 0DG England to 123 Buckingham Palace Road Floor 2 London SW1W 9SH on 2020-10-05

View PDF (1 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (7 pages)

10/08/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

10/08/2016

Registered office address changed from 22 Wilton Road Sparkhill Birmingham B11 4PX United Kingdom to 9 Bolton Gardens Ground Floor London SW5 0DG on 2016-08-10

View PDF (1 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

16/12/2015

Certificate of change of name

View PDF (3 pages)

06/10/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
352.68K
-
0.00
-
-

2022
4
368.11K
-
0.00
-
-

2022
4
368.11K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

368.11K £4.38 % *

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
Mughal, Irfan	Director	06/10/2015 - Present	3

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FIDELITY LTD

FIDELITY LTD is an(a) Active company incorporated on 06/10/2015 with the registered office located at 27 Montpelier Walk, London SW7 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY LTD?

FIDELITY LTD is currently Active. It was registered on 06/10/2015 .

Where is FIDELITY LTD located?

FIDELITY LTD is registered at 27 Montpelier Walk, London SW7 1JF.

What does FIDELITY LTD do?

FIDELITY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FIDELITY LTD have?

FIDELITY LTD had 4 employees in 2022.

What is the latest filing for FIDELITY LTD?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-05 with no updates.