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FIDELITY LTD

FIDELITY LTD is an active private limited company, incorporated on 6 October 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIDELITY LTD previously had the company name ARC CORPORATION LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09811650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1123 BUCKINGHAM PALACE ROAD
Address Line 2FLOOR 2
Post TownLONDON
CountryENGLAND
PostcodeSW1W 9SH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2016
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/12/2015 onwards:
FIDELITY LTD
Prior to 16/12/2015:
ARC CORPORATION LTD

Directors

(The company's officers)
MR. IRFAN MUGHAL
(~42 year old British national)
123 BUCKINGHAM PALACE ROAD, FLOOR 2, LONDON, SW1W 9SH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 06/10/2015

Shareholders

(Persons of Significant Control)
Mr. Irfan Mughal
(~42 year old British national)
123, Buckingham Palace Road, Floor 2, London, SW1W 9SH, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs. Kiara Valencia Freeman
(~49 year old American national)
123, Buckingham Palace Road, Floor 2, London, SW1W 9SH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. IRFAN MUGHAL
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 LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 9SH.

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

More Companies in SW1W 9SH

Other companies with registered offices in SW1W 9SH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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