Fidelity Capital Asset Management Limited LONDON


Fidelity Capital Asset Management started in year 2015 as Private Limited Company with registration number 09462335. The Fidelity Capital Asset Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 64a Canfield Gardens. Postal code: NW6 3EB.

The firm has 2 directors, namely David M., Sam M.. Of them, David M., Sam M. have been with the company the longest, being appointed on 27 February 2015. As of 28 April 2024, there was 1 ex director - Sam M.. There were no ex secretaries.

Fidelity Capital Asset Management Limited Address / Contact

Office Address 64a Canfield Gardens
Town London
Post code NW6 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09462335
Date of Incorporation Fri, 27th Feb 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

David M.

Position: Director

Appointed: 27 February 2015

Sam M.

Position: Director

Appointed: 27 February 2015

Sam M.

Position: Director

Appointed: 27 February 2015

Resigned: 27 February 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Sam M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-06-30
Balance Sheet
Cash Bank On Hand 42 21058 40347 65534 10852 28560 65582 687
Current Assets22 33242 21068 70447 65557 24366 04374 41396 233
Debtors22 332 10 301 23 13513 75813 75813 546
Net Assets Liabilities17 62630 61133 83243 96854 14263 21367 00285 639
Other Debtors    561625625413
Net Assets Liabilities Including Pension Asset Liability17 626       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve17 526       
Other
Average Number Employees During Period   11   
Corporation Tax Payable4 3823 246      
Creditors4 70611 59934 8723 6873 1012 8307 41110 594
Net Current Assets Liabilities17 62630 61133 83243 96854 14263 21367 00285 639
Other Creditors3248 35334 1121 3107157026 5226 221
Taxation Social Security Payable 3 2467602 3772 3862 1288894 373
Total Assets Less Current Liabilities   43 96854 142   
Trade Debtors Trade Receivables22 332 10 301 22 57413 13313 13313 133
Capital Employed17 626       
Creditors Due Within One Year4 706       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 23rd, November 2023
Free Download (4 pages)

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