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Company Information for FIDEL LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
 08068829 Private Limited Company
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Company Overview
About Fidel Ltd
FIDEL LIMITED was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Active". Fidel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| FIDEL LIMITED | ||||
| Legal Registered Office | ||||
| 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in WC2H | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08068829 | |
|---|---|---|
| Company ID Number | 08068829 | |
| Date formed | 2012-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-05 15:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDEL LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Companies with same name FIDEL LIMITED
The following companies were found which have the same name as FIDEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIDEL (HK) COMPANY LIMITED | Dissolved | Company formed on the 2004-11-19 | |
| FIDEL & CO (UK) LIMITED | 79 CRAWFORD ROAD HATFIELD HERTFORDSHIRE AL10 0PF | Dissolved | Company formed on the 2011-03-11 | |
| FIDEL & FORTIS LIMITED | C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE 352-356 BATTERSEA PARK LONDON SW11 3BY | Active | Company formed on the 2016-04-01 | |
 |
FIDEL & SON LLC | 7523 REPUBLIC CT SUITE ALEXANDRIA VA 22306 | Active | Company formed on the 2015-10-24 |
| FIDEL & VAL LTD | 65 PARSONS PIECE BANBURY OXFORDSHIRE OX16 9GQ | Active - Proposal to Strike off | Company formed on the 2021-02-03 | |
| FIDEL A CABRERA PA | 4721 SW 13TH STREET FORT LAUDERDALE FL 33317 | Active | Company formed on the 2021-04-15 | |
|
FIDEL A DENIS LLC | Georgia | Unknown | |
|
FIDEL A DENIS LLC | Georgia | Unknown | |
|
Fidel A Lucero LLC | Connecticut | Unknown | |
| FIDEL A PABLOS, P.A. | 9431 FONTAINEBLEAU BLVD. MIAMI FL 33172 | Inactive | Company formed on the 2002-05-20 | |
| FIDEL A. AGUIRRE, M.D., P.A. | 10345 S.W. 84TH CT. MIAMI FL 33156 | Inactive | Company formed on the 1982-08-10 | |
| FIDEL A. JUAREZ CORPORATION | 2850 SOUTH LANE SANFORD FL 32773 | Inactive | Company formed on the 2006-02-15 | |
|
FIDEL AA SWIMMING POOLS INC. | PO BOX 84 Suffolk CENTRAL ISLIP NY 11722 | Active | Company formed on the 2022-02-09 |
|
FIDEL ABREU, DDS PLLC | 23 WILLOW POND LANE Nassau HEWLETT HARBOR NY 11557 | Active | Company formed on the 2014-11-18 |
|
FIDEL ABREU LLC | 35A GUY LOMBARDO AVE Nassau FREEPORT NY 11520 | Active | Company formed on the 1997-05-15 |
| FIDEL ACA LTD | 126 GREAT WESTERN STREET MANCHESTER M14 4RA | Active | Company formed on the 2023-04-25 | |
 |
FIDEL ADVISORY PRIVATE LIMITED | 203/19 SADAR BAZAR NORTH CIVIL LINES MUZAFFARNAGAR Uttar Pradesh 251001 | ACTIVE | Company formed on the 2011-01-07 |
| FIDEL AGUILAR CONSTRUCTION, INC | 5113 PONCE DE LEON STREET KISSIMMEE FL 34746 | Inactive | Company formed on the 2006-07-11 | |
|
Fidel Alaniz LLC | Indiana | Unknown | |
| FIDEL ALEJANDRO JUAREZ CORPORATION INC. | 3810 KENTUCKY ST. SANFORD FL 32773 | Inactive | Company formed on the 2004-01-20 |
Company Officers of FIDEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
SUBRATA DEV |
||
ANDRE GAUDENCIO FERREIRA ELIAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RORY HEIER |
Director |
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| ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
| XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Director's details changed for Subrata Dev on 2012-05-15 | ||
| DIRECTOR APPOINTED SALMAN HUSAIN SYED | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Director's details changed for Andre Gaudencio Ferreira Elias on 2022-09-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Amended small company accounts made up to 2020-12-31 | ||
| AAMD | Amended small company accounts made up to 2020-12-31 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
| CESSATION OF SUBRATA DEV AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF SUBRATA DEV AS A PERSON OF SIGNIFICANT CONTROL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| PSC02 | Notification of Fidel Api Holdings Limited as a person with significant control on 2022-02-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHILL MORRIS | |
| 15/02/22 STATEMENT OF CAPITAL GBP 259.59092 | ||
| SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 259.59092 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Director's details changed for Subrata Dev on 2020-05-07 | ||
| Change of details for Subrata Dev as a person with significant control on 2020-05-07 | ||
| PSC04 | Change of details for Subrata Dev as a person with significant control on 2020-05-07 | |
| CH01 | Director's details changed for Subrata Dev on 2020-05-07 | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 21/07/21 STATEMENT OF CAPITAL GBP 252.69153 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:Subject to completion of transfer of up to 2,200.000 ordinary a shares and ordinary b shares be re designated into A2 peferred shares 01/03/2021Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ART... | |
| SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 252.66153 | |
| SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 234.75407 | |
| AP01 | DIRECTOR APPOINTED MR YUSUF OZDALGA | |
| SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 234.61688 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
| CH01 | Director's details changed for Andre Gaudencio Ferreira Elias on 2020-05-01 | |
| PSC04 | Change of details for Subrata Dev as a person with significant control on 2019-07-29 | |
| SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 234.56688 | |
| AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
| SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 231.45534 | |
| RES11 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2019-07-29 | |
| SH01 | 29/07/19 STATEMENT OF CAPITAL GBP 205.15192 | |
| RP04CS01 | Second filing of Confirmation Statement dated 15/05/2017 | |
| CH01 | Director's details changed for Andre Gaudencio Ferreira Elias on 2019-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 146.5455 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 146.5455 | |
| SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 146.5455 | |
| SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 145.4292 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 142.4524 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 142.4524 | |
| SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 142.4524 | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 139.9014 | |
| SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 139.9014 | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 29/07/2016 | |
| RES01 | ADOPT ARTICLES 29/07/2016 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 136.0076 | |
| AR01 | 15/05/16 FULL LIST | |
| AR01 | 15/05/16 FULL LIST | |
| CH01 | Director's details changed for Subrata Dev on 2016-05-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY HEIER | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 168.2726 | |
| SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 1250.00 | |
| ANNOTATION | Clarification | |
| SH02 | Sub-division of shares on 2013-02-01 | |
| RP04 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH08 | Change of share class name or designation | |
| RES13 | SUB-DIV INTO 990,000 A SHARES OF £0.0001 EACH 21/08/2015 | |
| RES01 | ADOPT ARTICLES 21/08/2015 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 136.0076 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM , 28 Denmark Street, 3rd Floor, London, WC2H 8NJ | |
| AP01 | DIRECTOR APPOINTED ANDRE GAUDENCIO FERREIRA ELIAS | |
| AP01 | DIRECTOR APPOINTED RORY HEIER | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | SUB-DIVISION 01/10/14 | |
| SH02 | SUB-DIVISION 01/10/14 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 15/05/14 FULL LIST | |
| AR01 | 15/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SUITE 5 122 SHAFTESBURY AVENUE LONDON W1D 5ER UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, SUITE 5, 122 SHAFTESBURY AVENUE, LONDON, W1D 5ER, UNITED KINGDOM | |
| AR01 | 15/05/13 FULL LIST | |
| AR01 | 15/05/13 FULL LIST | |
| RES15 | CHANGE OF NAME 01/06/2013 | |
| CERTNM | COMPANY NAME CHANGED POINTR APP LTD CERTIFICATE ISSUED ON 27/06/13 | |
| RES15 | CHANGE OF NAME 22/02/2013 | |
| CERTNM | COMPANY NAME CHANGED REYTR LIMITED CERTIFICATE ISSUED ON 22/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 26 RATHNEW COURT 5 MEATH CRESCENT LONDON E2 0QG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 26 RATHNEW COURT, 5 MEATH CRESCENT, LONDON, E2 0QG, UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to FIDEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIDEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIDEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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 FIDEL LIMITED
Income
Government Income
We have not found government income sources for FIDEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FIDEL LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where FIDEL 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 FIDEL 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 FIDEL LIMITED any grants or awards. Ownership
We could not find any group structure information
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