General information

Name:

Fidel Ltd

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 08068829

Incorporation date: 2012-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the following Company Registration No.: 08068829. This firm was registered in the year 2012. The main office of this firm is situated at 9th Floor 107 Cheapside. The zip code for this address is EC2V 6DN. The firm changed its name already two times. Before 2013 it has been working on providing the services it's been known for as Pointr App but at this moment it operates under the name Fidel Limited. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Fidel Ltd reported its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was released on May 4, 2023.

On 2016-06-20, the firm was seeking a Project Manager Role to fill a post in West London. They offered a job with wage from £40000.00 to £50000.00 per year.

We have a group of three directors managing the following limited company at the moment, including Salman S., Andre F. and Subrata D. who have been utilizing the directors responsibilities for almost one year. At least one secretary in this firm is a limited company: Ohs Secretaries Limited.

  • Previous company's names
  • Fidel Limited 2013-06-27
  • Pointr App Ltd 2013-02-22
  • Reytr Limited 2012-05-15

Financial data based on annual reports

Company staff

Salman S.

Role: Director

Appointed: 18 January 2024

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 04 June 2015

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 27 February 2024

Andre F.

Role: Director

Appointed: 01 February 2015

Latest update: 27 February 2024

Subrata D.

Role: Director

Appointed: 15 May 2012

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Fidel Api Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 13870952.

Fidel Api Holdings Limited
Address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13870952
Notified on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Subrata D.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 February 2014
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 11 September 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 23 November 2015
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Jobs and Vacancies at Fidel Ltd

Project Manager Role in West London, posted on Monday 20th June 2016
Region / City West London
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Tuesday 2nd August 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 23rd, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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