Vermoegensverwaltung Fidelis Manus Limited, B18 6EW

Description

Data updated on: 01-11-2023

Started with Reg No. 06222657 seventeen years ago, Vermoegensverwaltung Fidelis Manus Limited is a Private Limited Company. The company's latest mailing address is 69 Great Hampton Street, Birmingham Winson Green. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2021-12-31 is the last time account status updates were filed.

As for this particular business, all of director's assignments have so far been performed by Joachim L. who was arranged to perform management duties sixteen years ago. Since April 2007 Albrecht K., had fulfilled assigned duties for the business up until the resignation in May 2008. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd.

Albrecht K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	268 769	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000
Current Assets	8 557	24 447					7 372	12 024	9 499	19 590	13 544	10 811
Net Assets Liabilities						1 000	237 825	237 441	227 784	213 953	225 117	244 571
Cash Bank In Hand	1 075	597	1 000	1 000	1 000	1 000
Debtors	7 482	23 850
Net Assets Liabilities Including Pension Asset Liability	268 769	292 810	1 000	1 000	1 000	1 000
Tangible Fixed Assets	261 470	273 956

Capital & Reserves
Called Up Share Capital	1 472	1 472
Profit Loss Account Reserve	-86 531	-95 094
Shareholder Funds	268 769	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period								4	3	2	2	2
Creditors							3 083	961	218	798	4 590	50
Fixed Assets	261 470	273 956					285 403	285 829	289 445	282 945	293 659	298 187
Net Current Assets Liabilities	7 599	18 854					4 289	11 063	9 281	18 792	8 954	10 761
Number Shares Allotted			1 000	1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							3 050	4 345	2 908	2 903	2 900	4 700
Total Assets Less Current Liabilities	269 069	292 810					289 692	296 892	298 726	301 737	302 613	308 948
Creditors Due Within One Year	1 113	5 593
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	155
Provisions For Liabilities Charges	300
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Share Premium Account	353 828	386 432
Tangible Fixed Assets Additions		19 870
Tangible Fixed Assets Cost Or Valuation	261 470	281 340
Tangible Fixed Assets Depreciation		7 384
Tangible Fixed Assets Depreciation Charged In Period		7 384

Company staff

Sl24 Ltd

Role: Corporate Secretary

Appointed: 12 December 2023

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 15 March 2024

Joachim L.

Role: Director

Appointed: 01 May 2008

Latest update: 15 March 2024

People with significant control

Albrecht K.

Notified on 30 June 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	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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

Vermoegensverwaltung Fidelis Manus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sl24 Ltd

Joachim L.

Go Ahead Service Limited

Albrecht K.

People with significant control

Albrecht K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies