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Company Information for

FIDENTIS ADVISORS LIMITED

15-17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD,
Company Registration Number
09510096
Private Limited Company
Active

Company Overview

About Fidentis Advisors Ltd
FIDENTIS ADVISORS LIMITED was founded on 2015-03-25 and has its registered office in London. The organisation's status is listed as "Active". Fidentis Advisors Limited is a Private Limited Company registered in ENGLAND 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
FIDENTIS ADVISORS LIMITED
 
Legal Registered Office
15-17 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0BD
 
Filing Information
Company Number 09510096
Company ID Number 09510096
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-09-30
Latest return 2018-06-20
Return next due 2019-07-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211471451  
Last Datalog update: 2018-07-01 07:03:52
Primary Source:Companies House

Company Officers of FIDENTIS ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
LORENZO GALLUCCI
Director 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAFFAELE FELICE GIULIO RIVA
Director 2015-03-25 2018-06-27
PETER BENEDICT STONE
Director 2015-03-25 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO GALLUCCI WORLD DISTRIBUTIONS LIMITED Director 2017-04-04 CURRENT 2010-03-08 Active
LORENZO GALLUCCI ANTIQUES AND PROJECTS LTD Director 2016-08-15 CURRENT 2016-08-15 Active
LORENZO GALLUCCI FIDENTIS TRUSTEES LIMITED Director 2015-10-28 CURRENT 2015-05-05 Dissolved 2016-11-22
LORENZO GALLUCCI FIDENTINVEST LTD Director 2015-10-20 CURRENT 2015-10-20 Active
LORENZO GALLUCCI WEGIVEIT UK LTD Director 2015-09-27 CURRENT 2015-09-27 Active
LORENZO GALLUCCI WEGIVEIT UK HOLDINGS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
LORENZO GALLUCCI HORNETS INVESTMENT LIMITED Director 2015-09-23 CURRENT 2012-06-20 Active
LORENZO GALLUCCI BGB AUREA LTD Director 2015-04-24 CURRENT 2015-04-24 Active
LORENZO GALLUCCI BGB REAL ESTATE LTD Director 2014-10-24 CURRENT 2014-10-24 Active
LORENZO GALLUCCI GALZAR CONSULTING LTD Director 2011-07-04 CURRENT 2011-07-04 Active
LORENZO GALLUCCI 29 PALL MALL LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
LORENZO GALLUCCI CORDIS HOLDINGS LIMITED Director 2008-02-26 CURRENT 2005-05-06 Active
LORENZO GALLUCCI BGB WESTON LIMITED Director 2002-10-15 CURRENT 2002-09-02 Active
LORENZO GALLUCCI BGB HOLDINGS LIMITED Director 2002-10-14 CURRENT 2002-10-14 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
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE RIVA
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2017-08-25AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-08-02AA31/03/17 TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE FELICE GIULIO RIVA / 23/07/2016
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 29 PALL MALL LONDON SW1Y 5LP
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0122/01/16 FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MR LORENZO GALLUCCI
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER STONE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25NEWINCCERTIFICATE 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIDENTIS ADVISORS 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 FIDENTIS ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDENTIS ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FIDENTIS ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of FIDENTIS ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDENTIS ADVISORS LIMITED
Trademarks
We have not found any records of FIDENTIS ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDENTIS ADVISORS 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 not elsewhere classified) as FIDENTIS ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDENTIS ADVISORS 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 FIDENTIS ADVISORS 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 FIDENTIS ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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