Founded in 2016, Fidelity M2, classified under reg no. 09995270 is an active company. Currently registered at Flat 1 Hendon House NW4 2NR, Brent Street the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely David M., Miriam M.. Of them, David M., Miriam M. have been with the company the longest, being appointed on 9 February 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 1 Hendon House |
| Town | Brent Street |
| Post code | NW4 2NR |
| Country of origin | United Kingdom |
| Registration Number | 09995270 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Fund management activities |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2016
Position: Director
Appointed: 09 February 2016
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is David M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Miriam M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Miriam M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, November 2023 |
accounts | Free Download (6 pages) |
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