Fidelity Group Limited
Company Profile
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SmallFidelity Group Limited
06765669•Private Limited With Share Capital
Unit 9 The Hub Station Road, Henley-On-Thames, RG91AY
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Incorporated
04/12/2008
Company Age
17 years
Directors
4
Employees
37
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Fidelity Group Limited (06765669) is a private limited with share capital incorporated on 04/12/2008 (17 years old) and registered in henley-on-thames, RG91AY. The company operates under SIC code 61900 - other telecommunications activities.
Fidelity group is a leading uk software, telecommunications, and energy provider. our board of directors, supported by a highly skilled team, has unparalleled pedigree, background, and experience in the telecoms industry.from this foundation, we nurture our established relationships with all major c...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 04/12/2008
RG91AY
37 employees
Financial Overview
Total Assets
£5.11M
Liabilities
£6.88M
Net Assets
£-1.77M
Est. Turnover
£5.46M
AI Estimated
Unreported
Cash
£32.4K
Key Metrics
37
Employees
4
Directors
6
Shareholders
1
PSCs
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Resolution
Category:Resolution
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Legacy
Category:Mortgage
Date:07-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Memorandum Articles
Category:Incorporation
Date:28-01-2010
Resolution
Category:Resolution
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Capital
Date:19-03-2009
Incorporation Company
Category:Incorporation
Date:04-12-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9 The Hub Station Road, Henley-On-Thames, Rg9 1Ay, Henley-On-Thames, RG91AYRegistered
The Hub, 14 Station Road, Henley-On-Thames, Oxfordshire, RG91AY
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