Fidelium Financial Planners Limited

General information

Name:

Fidelium Financial Planners Ltd

Office Address:

Mellor House 65/81 St Petersgate SK1 1DS Stockport

Number: 09548030

Incorporation date: 2015-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidelium Financial Planners began its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09548030. This firm has been functioning for nine years and it's currently active. This firm's headquarters is registered in Stockport at Mellor House. You could also find this business by its postal code of SK1 1DS. This company currently known as Fidelium Financial Planners Limited, was earlier known as Fidelium Financial Planning. The change has taken place in 2016-03-15. This business's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Fidelium Financial Planners Ltd released its latest accounts for the period that ended on 2023-03-31. The company's most recent annual confirmation statement was submitted on 2023-09-30.

With three job advert since Wed, 27th Sep 2017, Fidelium Financial Planners has been a quite active employer on the employment market. On Thu, 18th Jan 2018, it was looking for candidates for a Financial Services Administrator position in Berkhamsted, and on Wed, 27th Sep 2017, for the vacant position of a Paraplanner in Berkhamsted.

The data at our disposal describing the enterprise's personnel shows a leadership of two directors: Rebecca N. and Sarah B. who joined the company's Management Board on 2019-12-05 and 2015-04-17.

  • Previous company's names
  • Fidelium Financial Planners Limited 2016-03-15
  • Fidelium Financial Planning Limited 2015-04-17

Financial data based on annual report

Company staff

Rebecca N.

Role: Director

Appointed: 05 December 2019

Latest update: 3 March 2024

Sarah B.

Role: Director

Appointed: 17 April 2015

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Fidelium Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Brook Business Centre, Cowley Mill Road, UB8 2FX, Middlesex and was registered as a PSC under the registration number 10831979.

Fidelium Limited
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10831979
Notified on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah B.
Notified on 1 July 2016
Ceased on 26 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 17 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Fidelium Financial Planners Ltd

Financial Services Administrator in Berkhamsted, posted on Thursday 18th January 2018
Region / City Berkhamsted
Salary From £23000.00 to £26000.00 per year
Job type permanent
Expiration date Thursday 1st March 2018
 
Paraplanner in Berkhamsted, posted on Friday 6th October 2017
Region / City Berkhamsted
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 17th November 2017
 
Paraplanner in Berkhamsted, posted on Wednesday 27th September 2017
Region / City Berkhamsted
Salary £35000.00 per year
Job type permanent
Expiration date Wednesday 8th November 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-30 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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