FIDATEZZA INC LIMITED
CROWN HOUSE, OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 08701174
- Last Updated: 01 Mar 2024
Company Profile
FIDATEZZA INC LIMITED was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in LONDON. FIDATEZZA INC LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 11 years and 29 days.
| Name | FIDATEZZA INC LIMITED |
|---|---|
| Company number | 08701174 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Erika Hlboka Nationality: British |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Michael Bennett Nationality: Slovak |
Dates: Thursday, August 1, 2019 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Sheila Downey Nationality: English |
Dates: Wednesday, April 10, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| David Stejskal Nationality: Czech |
Dates: Sunday, October 1, 2017 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Fidatezza S.R.O. Opletalova, 11000 |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against FIDATEZZA INC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDATEZZA INC LIMITED | 23 Sep 2013 |