Probitas Fidelis Limited

General information

Name:

Probitas Fidelis Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07619383

Incorporation date: 2011-05-03

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The Probitas Fidelis Limited firm has been in this business for at least thirteen years, having started in 2011. Registered with number 07619383, Probitas Fidelis was set up as a Private Limited Company with office in 71-75 Shelton Street, London WC2H 9JQ. From Tuesday 14th May 2019 Probitas Fidelis Limited is no longer under the name Fidelis Market Consultants. This firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Probitas Fidelis Ltd reported its account information for the financial period up to 2020-11-30. The firm's most recent confirmation statement was submitted on 2022-06-18.

Having five job advert since Thu, 11th Jan 2018, the company has been a quite active employer on the labour market. On Tue, 20th Feb 2018, it was recruiting new employees for a full time Sales Executive post in Oxford, and on Thu, 11th Jan 2018, for the vacant post of a full time Head of Compliance in Oxford Business Park South. They need applicants on such positions as for example: Head of Compliance, Sales Executive - Immediate Start and Bookeeper - Accounts Assistant.

Presently, the company has 1 managing director: Vítor M., who was formally appointed on Sunday 7th May 2023. This company had been controlled by Jairo D. up until 2023. In addition a different director, namely Galateia C. quit in September 2022.

  • Previous company's names
  • Probitas Fidelis Limited 2019-05-14
  • Fidelis Market Consultants Limited 2011-05-03

Financial data based on annual reports

Company staff

Vítor M.

Role: Director

Appointed: 07 May 2023

Latest update: 3 August 2023

People with significant control

Vítor M. is the individual with significant control over this firm, has substantial control or influence over the company.

Vítor M.
Notified on 2 May 2023
Nature of control:
substantial control or influence
Jairo P.
Notified on 1 September 2022
Ceased on 2 May 2023
Nature of control:
over 3/4 of shares
Eldad Y.
Notified on 18 June 2021
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rui D.
Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 30 November 2020
Confirmation statement next due date 02 July 2023
Confirmation statement last made up date 18 June 2022
Annual Accounts 06 February 2013
Start Date For Period Covered By Report 2011-05-03
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 06 February 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 January 2014
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020

Jobs and Vacancies at Probitas Fidelis Ltd

Sales Executive in Oxford, posted on Tuesday 20th February 2018
Region / City Home Counties, Oxford
Industry Finance industry
Work hours Fixed term contract
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code Fidelis/Sales2
 
Bookeeper - Accounts Assistant in Oxford, posted on Saturday 10th February 2018
Region / City Home Counties, Oxford
Industry Financial sector
Salary From £20000.00 to £24000.00 per year
Work hours Fixed term contract
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code Fidelis/Accounts
 
Sales Executive - Immediate Start in Oxford, posted on Friday 9th February 2018
Region / City Home Counties, Oxford
Industry Financial sector
Experience at least one year
Work hours Fixed term contract
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code Fidelis/Sales
 
Head of Compliance in Oxford, posted on Thursday 8th February 2018
Region / City Home Counties, Oxford
Industry Financial sector
Salary From £45000.00 to £50000.00 per year
Experience at least five years
Work hours Fixed term contract
Job type full time
Career level executive
Job reference code Fidelis/HDC
 
Head of Compliance in Oxford Business Park South, posted on Thursday 11th January 2018
Region / City Oxford Business Park South
Salary From £45000.00 to £50000.00 per year
Job type permanent
Expiration date Thursday 22nd February 2018
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Auditor's resignation (AUD)
filed on: 7th, December 2022
auditors
Free Download Download filing (2 pages)

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Services (by SIC Code)

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