Fidelio Partners Board Development & Executive Search started in year 2013 as Private Limited Company with registration number 08796649. The Fidelio Partners Board Development & Executive Search company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 34 South Molton Street. Postal code: W1K 5RG. Since 2017-01-11 Fidelio Partners Board Development & Executive Search Limited is no longer carrying the name Fidelio Partners (2013).
The company has 2 directors, namely Gillian K., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 29 November 2013 and Gillian K. has been with the company for the least time - from 1 April 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 South Molton Street |
| Town | London |
| Post code | W1K 5RG |
| Country of origin | United Kingdom |
| Registration Number | 08796649 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 29 November 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Christopher C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gillian K. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gillian K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fidelio Partners (2013) | January 11, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -13 | 74 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 87 | |||||||
| Current Assets | 100 | 87 | |||||||
| Net Assets Liabilities | 88 085 | 96 860 | 108 099 | 242 970 | 378 752 | 497 593 | 411 446 | ||
| Net Assets Liabilities Including Pension Asset Liability | 87 | 74 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -13 | -26 | |||||||
| Shareholder Funds | -13 | 74 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 10 | ||||||||
| Creditors | -53 186 | -87 749 | -104 348 | -131 104 | -128 572 | -243 783 | -102 570 | ||
| Creditors Due Within One Year Total Current Liabilities | 13 | 13 | |||||||
| Net Current Assets Liabilities | 87 | 74 | -53 186 | 99 259 | 110 504 | 242 060 | 377 085 | 468 577 | 387 963 |
| Other Creditors Due Within One Year | 13 | 13 | |||||||
| Total Assets Less Current Liabilities | 87 | 74 | 89 111 | 99 399 | 112 533 | 247 760 | 385 987 | 504 067 | 418 349 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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