Fidelity Overseas Directors Limited

General information

Name:

Fidelity Overseas Directors Ltd

Office Address:

6 King Street BA11 1BH Frome

Number: 10341344

Incorporation date: 2016-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidelity Overseas Directors Limited can be reached at 6 King Street, in Frome. The postal code is BA11 1BH. Fidelity Overseas Directors has been actively competing on the market for eight years. The registered no. is 10341344. The firm's principal business activity number is 99999 : Dormant Company. Fidelity Overseas Directors Ltd released its account information for the period up to 2022-08-31. The company's most recent annual confirmation statement was filed on 2022-11-05.

So far, this particular business has only been supervised by an individual managing director: Simon H. who has been maintaining it for eight years.

The companies that control the firm include: Bg Management (Uk) Limited owns over 3/4 of company shares. This company can be reached in Frome at King Street, BA11 1BH and was registered as a PSC under the registration number 06518848. Simon H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 23 August 2016

Latest update: 4 April 2024

People with significant control

Bg Management (Uk) Limited
Address: 6 King Street, Frome, BA11 1BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 06518848
Notified on 21 March 2024
Nature of control:
over 3/4 of shares
Simon H.
Notified on 22 March 2018
Nature of control:
substantial control or influence
Bg Management (Uk) Limited
Address: 6 King Street, Frome, BA11 1BH, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 06518848
Notified on 23 August 2016
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-08-23
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2024-03-21 (PSC02)
filed on: 21st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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