FIDELIUS LTD
NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH BA2 3GZ- Active
- Private Limited Company
- Company No. 03658809
- Last Updated: 01 Mar 2024
Company Profile
FIDELIUS LTD was incorporated on Thursday, October 29, 1998 as a Private Limited Company with registered address in BATH. FIDELIUS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 10 months and 25 days.
| Name | FIDELIUS LTD |
|---|---|
| Company number | 03658809 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 BATH QUAYS 1 FOUNDRY LANE BATH BA2 3GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidelius Financial Holdings Limited James Street West, BA1 2BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELIUS LTD | 29 Oct 1998 |