Finanfidelity Ltd is a private limited company located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-05-14, this 3-year-old company is run by 5 directors and 1 secretary.
Director Manuel A., appointed on 17 November 2022. Director Alberto M., appointed on 06 July 2022. Director George S., appointed on 15 June 2021.
Moving on to secretaries, we can name: Manuel A., appointed on 10 May 2023.
The company is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921), "financial leasing" (Standard Industrial Classification code: 64910).
The latest confirmation statement was filed on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13395748 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Activities of mortgage finance companies |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Secretary
Appointed: 10 May 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 14 May 2021
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is A.c. Fidelity Fund Inc from Florida, United States. This PSC is categorised as "an incorporate (inc)" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is José A. This PSC has significiant influence or control over the company,.
A.C. Fidelity Fund Inc
1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, 33071, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000020414 |
| Notified on | 17 November 2022 |
| Nature of control: |
25-50% shares |
José A.
| Notified on | 14 May 2021 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 260 000 000 | 260 000 000 |
| Net Assets Liabilities | 260 000 000 | 260 000 000 |
| Other | ||
| Number Shares Allotted | 260 000 000 | 260 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 |
accounts | Free Download (2 pages) |
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