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Home > England & Wales Companies > FIDELITAS CAPITAL LIMITED
Company Information for

FIDELITAS CAPITAL LIMITED

THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
07574067
Private Limited Company
Liquidation

Company Overview

About Fidelitas Capital Ltd
FIDELITAS CAPITAL LIMITED was founded on 2011-03-22 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Fidelitas Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIDELITAS CAPITAL LIMITED
 
Legal Registered Office
THE UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in CR0
 
Filing Information
Company Number 07574067
Company ID Number 07574067
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 09:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELITAS CAPITAL LIMITED
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Companies with same name FIDELITAS CAPITAL LIMITED
The following companies were found which have the same name as FIDELITAS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDELITAS CAPITAL PARTNERS, LLC 7139 MASON DELLS DR DALLAS TX 75230 Active Company formed on the 2011-12-09
FIDELITAS CAPITAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
Fidelitas Capital Limited Unknown

Company Officers of FIDELITAS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DEAN SCOTT MAYER
 Director 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN SCOTT MAYER D.I.A. (INT.) LIMITED Director 2012-01-11 CURRENT 1983-02-16 Active
DEAN SCOTT MAYER DIAMOND ADVANCED MOTORISTS LIMITED Director 2012-01-11 CURRENT 1992-03-04 Active
DEAN SCOTT MAYER DRIVING MAGAZINE LIMITED Director 2012-01-11 CURRENT 1997-09-02 Active
DEAN SCOTT MAYER INVSTR CAPITAL LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 11 Gleneagles Court Brighton Road Crawley RH10 6AD England
2019-11-05LIQ01Voluntary liquidation declaration of solvency
2019-11-05600Appointment of a voluntary liquidator
2019-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-24
2019-10-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Leon House 3rd Floor Suite 4 233 High Street Croydon Surrey CR0 9XT
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-25AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0122/03/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Mr Dean Scott Mayer on 2012-05-30
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM Leon House Suite 4 233 High Street Croydon Uk CR0 9XT
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 27 Old Gloucester Street London WC1N 3AX England
2011-07-22CH01Director's details changed for Mr Dean Scott Mayer on 2011-07-22
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM 17 Bentinck Street London W1U 2ES England
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM September Cottage 65 Massetts Road Horley Surrey RH6 7DT England
2011-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FIDELITAS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-31
Notices to2019-10-31
Resolution2019-10-31
Fines / Sanctions
No fines or sanctions have been issued against FIDELITAS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDELITAS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDELITAS CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 262,379
Current Assets 2012-04-01 £ 272,035
Debtors 2012-04-01 £ 9,656
Shareholder Funds 2012-04-01 £ 251,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIDELITAS CAPITAL LIMITED registering or being granted any patents
Domain Names

FIDELITAS CAPITAL LIMITED owns 1 domain names.

fidelitascapital.co.uk  

Trademarks
We have not found any records of FIDELITAS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELITAS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIDELITAS CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIDELITAS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIDELITAS CAPITAL LIMITEDEvent Date2019-10-31
Name of Company: FIDELITAS CAPITAL LIMITED Company Number: 07574067 Nature of Business: Management consulting activities other than financial management Registered office: 11 Gleneagles Court, Brighto…
 
Initiating party Event TypeNotices to
Defending partyFIDELITAS CAPITAL LIMITEDEvent Date2019-10-31
 
Initiating party Event TypeResolution
Defending partyFIDELITAS CAPITAL LIMITEDEvent Date2019-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITAS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDELITAS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1BY