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FIDEL LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 08068829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN 9th Floor 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- DEV, Subrata
- FERREIRA ELIAS, Andre Gaudencio
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-15
- Age Of Company 2012-05-15 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Fidel Api Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINTR APP LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-15
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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FIDEL LIMITED Company Description
- FIDEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08068829. Its current trading status is "live". It was registered 2012-05-15. It was previously called POINTR APP LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-05-31. The latest annual return was filed up to 2017-05-15.It can be contacted at 9Th Floor 107 Cheapside .
Get FIDEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidel Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2012-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-06) - CH01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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legacy (2023-10-23) - GUARANTEE2
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legacy (2023-10-23) - AGREEMENT2
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legacy (2023-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-23) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-26) - SH08
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capital-allotment-shares (2022-02-15) - SH01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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notification-of-a-person-with-significant-control (2022-02-21) - PSC02
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resolution (2022-02-22) - RESOLUTIONS
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memorandum-articles (2022-02-22) - MA
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cessation-of-a-person-with-significant-control (2022-04-29) - PSC07
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change-person-director-company-with-change-date (2022-01-25) - CH01
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accounts-with-accounts-type-small (2022-10-05) - AA
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accounts-amended-with-accounts-type-small (2022-09-30) - AAMD
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capital-name-of-class-of-shares (2022-09-07) - SH08
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confirmation-statement-with-updates (2022-05-17) - CS01
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change-to-a-person-with-significant-control (2022-01-25) - PSC04
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-14) - SH01
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capital-allotment-shares (2021-10-28) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-09-17) - AA
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confirmation-statement-with-updates (2021-06-08) - CS01
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memorandum-articles (2021-05-18) - MA
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resolution (2021-05-18) - RESOLUTIONS
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capital-allotment-shares (2021-05-12) - SH01
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resolution (2021-11-10) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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capital-allotment-shares (2020-01-23) - SH01
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accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
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capital-allotment-shares (2020-06-23) - SH01
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change-account-reference-date-company-previous-shortened (2020-03-05) - AA01
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change-person-director-company-with-change-date (2020-05-05) - CH01
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change-to-a-person-with-significant-control (2020-05-04) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2020-09-29) - AA
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capital-allotment-shares (2020-04-23) - SH01
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-20) - SH02
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capital-allotment-shares (2019-11-20) - SH01
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legacy (2019-06-18) - RP04CS01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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capital-allotment-shares (2018-03-28) - SH01
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capital-allotment-shares (2018-04-04) - SH01
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
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capital-allotment-shares (2017-01-04) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-20) - SH01
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resolution (2016-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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capital-allotment-shares (2015-09-04) - SH01
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capital-alter-shares-subdivision (2015-09-02) - SH02
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second-filing-of-form-with-form-type-made-up-date (2015-09-01) - RP04
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second-filing-of-form-with-form-type (2015-09-01) - RP04
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capital-name-of-class-of-shares (2015-09-01) - SH08
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resolution (2015-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-08-27) - AP04
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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capital-alter-shares-subdivision (2014-10-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
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capital-allotment-shares (2014-10-03) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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certificate-change-of-name-company (2013-06-27) - CERTNM
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certificate-change-of-name-company (2013-02-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-05-15) - NEWINC