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 2023, are next due on 31 August 2025, 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 Number | 05632383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KALAMU HOUSE |
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Address Line 2 | 11 COLDBATH SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5HL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)