FIDELITY BUSINESS CONSULTING LIMITED

FIDELITY BUSINESS CONSULTING LIMITED is an active private limited company, incorporated on 22 November 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. FIDELITY BUSINESS CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05632383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1KALAMU HOUSE
Address Line 211 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FIDELITY BUSINESS CONSULTING LIMITED

Directors

(The company's officers)
SASHO MARKOV
(~69 year old British national)
FLAT 462 HELIGAN HOUSE, WATER GRADENS SQUARE, LONDON, SE16 6RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2005
DANIEL MARKOV
(~47 year old British national)
FLAT 462 HELIGAN HOUSE, WATER GRADENS SQUARE, BIRMINGHAM, SE16 6RJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 08/09/2006

Shareholders

(Persons of Significant Control)
Sasho Markov
(~69 year old British national)
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDELITY BUSINESS CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of FIDELITY BUSINESS CONSULTING LIMITED at local scale
Map of FIDELITY BUSINESS CONSULTING LIMITED at local scale
Map of FIDELITY BUSINESS CONSULTING LIMITED at district scale
Map of FIDELITY BUSINESS CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)