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Home > England & Wales Companies > PROBITAS FIDELIS LIMITED
Company Information for

PROBITAS FIDELIS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
07619383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Probitas Fidelis Ltd
PROBITAS FIDELIS LIMITED was founded on 2011-05-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Probitas Fidelis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROBITAS FIDELIS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in OX3
 
Previous Names
FIDELIS MARKET CONSULTANTS LIMITED14/05/2019
Filing Information
Company Number 07619383
Company ID Number 07619383
Date formed 2011-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 30/11/2022
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:45:05
Primary Source:Companies House
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Companies with same name PROBITAS FIDELIS LIMITED
The following companies were found which have the same name as PROBITAS FIDELIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROBITAS FIDELISPAY LIMITED THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY Active - Proposal to Strike off Company formed on the 2018-07-11

Company Officers of PROBITAS FIDELIS LIMITED

Current Directors
Officer Role Date Appointed
RUI HELDER DA SILVA NOBREGA
 Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS EDUARDO DA COSTA ESTIMA FERREIRA
 Director 2017-02-01 2017-08-31
JACOBO CHAPELA DOMINGUEZ
 Director 2013-08-23 2016-07-28
MATLOOB AHMED
 Director 2013-08-23 2015-12-16
IGNACIO LAMATA MARTINEZ
 Director 2013-08-23 2014-05-04
JACOBO CHAPELA DOMINGUEZ
 Company Secretary 2011-05-03 2013-03-04
JACOBO CHAPELA DOMINGUEZ
 Director 2011-05-03 2013-03-04
RUI HELDER DA SILVA NOBREGA
 Director 2012-07-16 2012-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUI HELDER DA SILVA NOBREGA TRESARIUM LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
RUI HELDER DA SILVA NOBREGA OI! BRASIL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-03-14
RUI HELDER DA SILVA NOBREGA ROCKETFORCE MOTOR SPORT LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2014-09-16

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
2023-05-17Director's details changed for Mr Vítor Hugo Miranda Da Silva on 2023-05-17
2023-05-17Change of details for Mr Vítor Hugo Miranda Da Silva as a person with significant control on 2023-05-17
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VíTOR HUGO MIRANDA DA SILVA
2023-05-16DIRECTOR APPOINTED MR VíTOR HUGO MIRANDA DA SILVA
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 71-75 Shelton Street London WC2H 9JQ England
2023-05-02CESSATION OF JAIRO PINTO AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JAIRO DA SILVA PINTO
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 4 Highfield Terrace New Mills High Peak Derbyshire SK22 4LP United Kingdom
2023-02-10Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-12-07AUDAUDITOR'S RESIGNATION
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England
2022-09-02DIRECTOR APPOINTED MR JAIRO DA SILVA PINTO
2022-09-02APPOINTMENT TERMINATED, DIRECTOR GALATEIA CHARALAMPOUS
2022-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIRO PINTO
2022-09-02CESSATION OF ELDAD YOASH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC07CESSATION OF ELDAD YOASH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIRO PINTO
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GALATEIA CHARALAMPOUS
2022-09-02AP01DIRECTOR APPOINTED MR JAIRO DA SILVA PINTO
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-03-23AP01DIRECTOR APPOINTED GALATEIA CHARALAMPOUS
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JACOBO CHAPELA DOMINGUEZ
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GALATEIA CHARALAMPOUS
2021-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-11-06DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIEL FORD
2021-07-26AP01DIRECTOR APPOINTED GALATEIA CHARALAMPOUS
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELDAD YOASH
2021-06-18PSC07CESSATION OF RUI HELDER DA SILVA NOBREGA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24AP01DIRECTOR APPOINTED MR STEVEN DANIEL FORD
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RUI HELDER DA SILVA NOBREGA
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-19CH01Director's details changed for Mr Rui Helder Da Silva Nobrega on 2019-06-19
2019-06-19PSC04Change of details for Mr Rui Helder Da Silva Nobrega as a person with significant control on 2019-06-19
2019-05-14RES15CHANGE OF COMPANY NAME 14/05/19
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-09-26SH0130/11/17 STATEMENT OF CAPITAL GBP 340000
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR JACOBO CHAPELA DOMINGUEZ
2018-02-20AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 85000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS EDUARDO DA COSTA ESTIMA FERREIRA
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Charterford House London Road Headington Oxford OX3 9BB
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 85000
2017-04-12SH0130/03/17 STATEMENT OF CAPITAL GBP 85000
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-02AP01DIRECTOR APPOINTED MR CARLOS EDUARDO DA COSTA ESTIMA FERREIRA
2017-02-02AP01DIRECTOR APPOINTED MR CARLOS EDUARDO DA COSTA ESTIMA FERREIRA
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 70000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JACOBO CHAPELA DOMINGUEZ
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MATLOOB AHMED
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 70000
2015-08-21AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO LAMATA MARTINEZ
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 70000
2014-09-11AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR IGNACIO LAMATA MARTINEZ
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-23AP01DIRECTOR APPOINTED MR MATLOOB AHMED
2013-08-23AP01DIRECTOR APPOINTED MR JACOBO CHAPELA DOMINGUEZ
2013-08-07AR0107/08/13 FULL LIST
2013-08-07SH0107/08/13 STATEMENT OF CAPITAL GBP 70000
2013-07-24AR0124/07/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 59-60 HIGH STREET OXFORD OX1 4AS ENGLAND
2013-05-21AR0103/05/13 FULL LIST
2013-05-21AD02SAIL ADDRESS CREATED
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY JACOBO CHAPELA DOMINGUEZ
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JACOBO CHAPELA DOMINGUEZ
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACOBO CHAPELA DOMINGUEZ / 01/01/2013
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACOBO CHAPELA DOMINGUEZ / 01/01/2013
2012-09-11AP01DIRECTOR APPOINTED MR RUI HELDER DA SILVA NOBREGA
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RUI DA SILVA NOBREGA
2012-07-30AR0103/05/12 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR RUI HELDER DA SILVA NOBREGA
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROBITAS FIDELIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROBITAS FIDELIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROBITAS FIDELIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-05-03 £ 0
Provisions For Liabilities Charges 2011-05-03 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30

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 PROBITAS FIDELIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-03 £ 100
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-05-03 £ 0
Current Assets 2011-05-03 £ 100
Debtors 2011-05-03 £ 100
Fixed Assets 2011-05-03 £ 0
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-05-03 £ 100
Stocks Inventory 2011-05-03 £ 0
Tangible Fixed Assets 2011-05-03 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROBITAS FIDELIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBITAS FIDELIS LIMITED
Trademarks
We have not found any records of PROBITAS FIDELIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBITAS FIDELIS 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 (82990 - Other business support service activities n.e.c.) as PROBITAS FIDELIS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROBITAS FIDELIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROBITAS FIDELIS 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 PROBITAS FIDELIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9JQ