General information

Name:

Fidelix Ltd

Office Address:

35 New England Road Ground Floor BN1 4GG Brighton

Number: 08728943

Incorporation date: 2013-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidelix started conducting its operations in 2013 as a Private Limited Company with reg. no. 08728943. This firm has been prospering for eleven years and it's currently active. This company's registered office is located in Brighton at 35 New England Road. You could also find the company by its zip code, BN1 4GG. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-11.

Right now, the following business is guided by a solitary managing director: Fabian M., who was arranged to perform management duties in 2020. Since 2013 Agustin V., had been responsible for a variety of tasks within the following business up until the resignation on 2020-05-23.

Fabien M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fabian M.

Role: Director

Appointed: 22 May 2020

Latest update: 16 February 2024

People with significant control

Fabien M.
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
Agustin V.
Notified on 1 January 2020
Ceased on 1 June 2020
Nature of control:
substantial control or influence
Fabian M.
Notified on 28 November 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2013-10-11
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 6 July 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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