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Home > England & Wales Companies > FIDELITY GROUP LIMITED
Company Information for

FIDELITY GROUP LIMITED

37/41 BEDFORD ROW, LONDON, WC1R 4JH,
Company Registration Number
06765669
Private Limited Company
Active

Company Overview

About Fidelity Group Ltd
FIDELITY GROUP LIMITED was founded on 2008-12-04 and has its registered office in London. The organisation's status is listed as "Active". Fidelity Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIDELITY GROUP LIMITED
 
Legal Registered Office
37/41 BEDFORD ROW
LONDON
WC1R 4JH
Other companies in WC1R
 
Filing Information
Company Number 06765669
Company ID Number 06765669
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB970685289  
Last Datalog update: 2024-10-05 15:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELITY GROUP LIMITED
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Companies with same name FIDELITY GROUP LIMITED
The following companies were found which have the same name as FIDELITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDELITY GROUP, LLC 5046 S M ST TACOMA WA 984083507 Active Company formed on the 1999-01-13
Fidelity Group, LLC 6912 THREE CHOPT RD STE G RICHMOND VA 23226 Active Company formed on the 1999-08-03
Fidelity Group Acquisition Company, LLC 6912 THREE CHOPT ROAD SUITE G RICHMOND VA 23226 Active Company formed on the 2001-11-27
FIDELITY GROUP, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1994-11-03
FIDELITY GROUP LIMITED Active Company formed on the 2014-09-29
Fidelity Group LLC 412 N Main St, Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-09
Fidelity Group Incorporated Delaware Unknown
Fidelity Group, Inc. Delaware Unknown
Fidelity Group LLC Delaware Unknown
FIDELITY GROUP & ASSOCIATES, ASSET MANAGEMENT AND BUSINESS DEVELOPMENT CORP. 3204 HASTIE RD TALLAHASSEE FL 32305 Inactive Company formed on the 2004-08-20
FIDELITY GROUP BUSINESS BROKERS 3112 W KENNEDY BLVD. TAMPA FL 33609 Inactive Company formed on the 1981-02-19
FIDELITY GROUP LLC 13234 TELECOM DR. TAMPA FL 33637 Active Company formed on the 2016-05-20
FIDELITY GROUP INVESTMENT COMPANY, INC. 580 BERNASEK DRIVE DEBARY FL 32713 Inactive Company formed on the 1998-02-02
FIDELITY GROUP ENTERPRISES, INC. 19030 BOBO LINK DR MIAMI FL 33015 Inactive Company formed on the 2002-04-25
FIDELITY GROUP CORP. 1865 BRICKELL AVE. A714 MIAMI FL 33129 Inactive Company formed on the 1981-01-29
FIDELITY GROUP OF CLEARWATER, LLC 21338 US 19 N CLEARWATER FL 33765 Inactive Company formed on the 2007-05-15
FIDELITY GROUP OF FLORIDA LLC 3110 KNOLLWOOD CIR ORLANDO FL 32804 Inactive Company formed on the 2004-09-17
FIDELITY GROUP INC California Unknown
FIDELITY GROUP INCORPORATED California Unknown
FIDELITY GROUP INCORPORATED Michigan UNKNOWN

Company Officers of FIDELITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAMPSON TEACHER
 Company Secretary 2008-12-04
ALAN SHRAGA
 Director 2008-12-04
SIMON DAVID TAYLOR-PAYNE
 Director 2008-12-04
ARON TEACHER
 Director 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WILLIAM WOODS
 Director 2012-09-13 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SHRAGA PANGEA CONNECTED LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ALAN SHRAGA FIDELITY ENERGY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
ALAN SHRAGA THE HUB PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-07-12 CURRENT 2006-12-06 Active
ALAN SHRAGA GREEN CALL LTD Director 2012-04-11 CURRENT 2011-01-10 Active
ALAN SHRAGA DIGICOMM B C S LIMITED Director 2011-12-01 CURRENT 2001-01-30 Dissolved 2016-09-09
ALAN SHRAGA EXPERT FITNESS STUDIOS LIMITED Director 2008-06-06 CURRENT 2005-02-17 Active
SIMON DAVID TAYLOR-PAYNE THE BEACH (CAYMAN ISLANDS) LTD Director 2015-10-14 CURRENT 2015-10-14 Active
SIMON DAVID TAYLOR-PAYNE FIDELITY ENERGY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
SIMON DAVID TAYLOR-PAYNE GREEN CALL LTD Director 2012-04-11 CURRENT 2011-01-10 Active
SIMON DAVID TAYLOR-PAYNE DIGICOMM B C S LIMITED Director 2011-12-01 CURRENT 2001-01-30 Dissolved 2016-09-09
SIMON DAVID TAYLOR-PAYNE NEW STAR NETWORKS LTD Director 2010-10-12 CURRENT 2010-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2023-10-1107/07/23 STATEMENT OF CAPITAL GBP 1294.5
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 1263
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1263
2016-01-05AR0104/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARON TEACHER / 01/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHRAGA / 01/12/2015
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID SAMPSON TEACHER on 2015-12-01
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID TAYLOR-PAYNE / 01/12/2015
2016-01-04SH0126/06/15 STATEMENT OF CAPITAL GBP 1263
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-13RES13COMPANY BUSINESS 16/03/2015
2015-04-13RES01ADOPT ARTICLES 13/04/15
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1250
2014-12-30AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1250
2013-12-31AR0104/12/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODS
2012-12-31AR0104/12/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED ARON TEACHER
2012-10-03MISCSection 519
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED DANIEL WOODS
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-03AR0104/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04AR0104/12/10 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-28RES01ALTER MEMORANDUM 22/01/2010
2010-01-28RES13SHARES SUBDIVIDED, SECT 550 CA 2006 22/01/2010
2010-01-28SH0122/01/10 STATEMENT OF CAPITAL GBP 2500.00
2010-01-04AR0104/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID TAYLOR-PAYNE / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHRAGA / 01/10/2009
2009-03-1988(2)AD 11/03/09 GBP SI 998@1=998 GBP IC 2/1000
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FIDELITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDELITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-09-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDELITY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FIDELITY GROUP LIMITED registering or being granted any patents
Domain Names

FIDELITY GROUP LIMITED owns 2 domain names.

officebb.co.uk   custservice.co.uk  

Trademarks
We have not found any records of FIDELITY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DIGICOMM B C S LIMITED 2012-11-01 Outstanding

We have found 1 mortgage charges which are owed to FIDELITY GROUP LIMITED

Income
Government Income

Government spend with FIDELITY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harborough District Council 2014-12-12 GBP £657 Telephones - Direct
Harborough District Council 2014-12-05 GBP £675 Telephones - Direct
Harborough District Council 2014-10-31 GBP £671 Telephones - Direct
Harborough District Council 2014-09-19 GBP £627 Telephones - Direct
Harborough District Council 2014-08-29 GBP £677 Telephones - Direct
Harborough District Council 2014-07-31 GBP £664 Telephones - Direct
Harborough District Council 2014-06-13 GBP £676 Telephones - Direct
Harborough District Council 2014-05-29 GBP £662 Telephones - Direct
Harborough District Council 2014-04-17 GBP £677 Telephones - Direct
Harborough District Council 2014-04-04 GBP £1,961 Telephones - Direct

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDELITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1R 4JH