General information

Name:

Fidelity Trading Limited

Office Address:

Southill Barn Southill Business Park Cornbury Park OX7 3EW Charlbury

Number: 05709838

Incorporation date: 2006-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Charlbury under the following Company Registration No.: 05709838. It was started in the year 2006. The main office of the company is situated at Southill Barn Southill Business Park Cornbury Park. The postal code for this place is OX7 3EW. The firm has been on the market under three previous names. The company's first name, Fidelity Trading Pvt, was switched on Saturday 3rd March 2007 to Fidelity Manufacturing. The current name, in use since 2011, is Fidelity Trading Ltd. This business's principal business activity number is 46420 and their NACE code stands for Wholesale of clothing and footwear. Its latest annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-02-15.

The directors currently chosen by the company are as follow: Natalie H. arranged to perform management duties in 2014 and Christopher H. arranged to perform management duties in 2012 in April. Furthermore, the director's tasks are constantly backed by a secretary - Christopher H., who was officially appointed by the company in August 2012.

  • Previous company's names
  • Fidelity Trading Ltd 2011-01-10
  • Fidelity Manufacturing Ltd 2007-03-03
  • Fidelity Trading Pvt Limited 2006-02-15

Financial data based on annual reports

Company staff

Natalie H.

Role: Director

Appointed: 31 March 2014

Latest update: 28 April 2024

Christopher H.

Role: Secretary

Appointed: 30 August 2012

Latest update: 28 April 2024

Christopher H.

Role: Director

Appointed: 01 April 2012

Latest update: 28 April 2024

People with significant control

Christopher H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher H.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
18
Company Age

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