Fidelis Investments Limited. Head office in Leighton Buzzard. Check Director.

Fidelis Investments Limited, Leighton Buzzard

Fidelis Investments Limited is a private limited company. Situated at 5A Stewkley Road, Wing, Leighton Buzzard LU7 0NJ, this 25 years old business was incorporated on 1998-09-03 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this company: Dony S. (appointed on 10 September 2018), Lesley T. (appointed on 03 September 1998), Huw T. (appointed on 03 September 1998). When it comes to the secretaries (1 in total), we can name: Lesley T. (appointed on 03 September 1998).

About
Name: Fidelis Investments Limited
Number: 03625821
Incorporation date: 1998-09-03
End of financial year: 30 September


Address:	5a Stewkley Road Wing Leighton Buzzard LU7 0NJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Lesley T.

6 April 2016

Nature of control:	significiant influence or control

Dony S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	514	17,186	18,636	18,871	20,561	21,512	26,650	31,320	34,504	38,652	40,838	42,138
Total Assets Less Current Liabilities	16,227	16,993	18,311	18,759	20,201	21,250	23,514	28,139	31,587	35,591	38,112	41,727
Fixed Assets	16,083	16,083	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	4	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	14,158	14,924	16,228	16,676	18,118	19,167	-	-	-	-	-	-
Tangible Fixed Assets	16,083	16,083	-	-	-	-	-	-	-	-	-	-

The deadline for Fidelis Investments Limited confirmation statement filing is 2024-09-16. The most current confirmation statement was submitted on 2023-09-02. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Lesley T. that has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 19th, April 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 20th, May 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 6th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2015 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 25th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2013 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 9th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2012 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd September 2011 filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd September 2010 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd September 2009 filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th October 2003 with complete member list filed on: 18th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th October 2003 with complete member list filed on: 18th, October 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 26th, June 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 26th, June 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 17th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 17th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd October 2001 with complete member list filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 2001 with complete member list filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 25th, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 25th, July 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 10th, November 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 10th, November 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd September 2000 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 2000 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 22/09/00 annual return
363s	Annual return drawn up to 6th October 1999 with complete member list filed on: 6th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th October 1999 with complete member list filed on: 6th, October 1999 \| annual return	Free Download (6 pages)

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