Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIDELIUS GROUP LTD
Company Information for

FIDELIUS GROUP LTD

NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ,
Company Registration Number
07194604
Private Limited Company
Active

Company Overview

About Fidelius Group Ltd
FIDELIUS GROUP LTD was founded on 2010-03-18 and has its registered office in Bath. The organisation's status is listed as "Active". Fidelius Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIDELIUS GROUP LTD
 
Legal Registered Office
NO 1 BATH QUAYS
1 FOUNDRY LANE
BATH
BA2 3GZ
Other companies in BA1
 
Previous Names
THATSMYMONEY LIMITED17/08/2015
Filing Information
Company Number 07194604
Company ID Number 07194604
Date formed 2010-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELIUS GROUP LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FIDELIUS GROUP LTD
The following companies were found which have the same name as FIDELIUS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDELIUS GROUP, LLC 1914 AKRON PENINSULA ROAD - AKRON OH 44313 Active Company formed on the 2013-10-04

Company Officers of FIDELIUS GROUP LTD

Current Directors
Officer Role Date Appointed
MARIE WINFIELD
 Company Secretary 2012-11-29
IAN TIMOTHY FOWLER
 Director 2014-07-31
GARY CHARLES MCARDLE
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RUSSELL PHILLIPS
 Director 2010-03-18 2014-07-31
ANDREW JAMES PULESTON
 Company Secretary 2011-02-28 2012-11-29
IAIN DOUGLAS WILLIAM FOX
 Director 2010-03-18 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TIMOTHY FOWLER ADVANCE PLATFORM LTD Director 2018-06-14 CURRENT 2017-12-08 Active
IAN TIMOTHY FOWLER MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-07-01 CURRENT 1997-07-07 Active
IAN TIMOTHY FOWLER AFFUTURE FINANCIAL LIMITED Director 2016-07-01 CURRENT 2015-04-30 Active
IAN TIMOTHY FOWLER FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Director 2014-07-31 CURRENT 2006-07-25 Active - Proposal to Strike off
IAN TIMOTHY FOWLER FUTURE SOLUTIONS GROUP LIMITED Director 2014-07-31 CURRENT 2006-08-01 Active - Proposal to Strike off
IAN TIMOTHY FOWLER FIDELIUS FINANCIAL HOLDINGS LTD Director 2014-07-31 CURRENT 2010-02-05 Active
IAN TIMOTHY FOWLER PARALLEL INVESTMENT MANAGEMENT LTD Director 2014-07-31 CURRENT 1994-12-01 Active
IAN TIMOTHY FOWLER PARALLEL CAPITAL LTD Director 2014-07-31 CURRENT 2010-03-18 Active
IAN TIMOTHY FOWLER FIDELIUS LTD Director 2014-07-31 CURRENT 1998-10-29 Active
GARY CHARLES MCARDLE ADVANCE PLATFORM LTD Director 2017-12-08 CURRENT 2017-12-08 Active
GARY CHARLES MCARDLE CARE PLANNING SERVICES LTD Director 2017-04-27 CURRENT 2013-08-15 Active
GARY CHARLES MCARDLE FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Director 2012-11-29 CURRENT 2006-07-25 Active - Proposal to Strike off
GARY CHARLES MCARDLE FUTURE SOLUTIONS GROUP LIMITED Director 2012-11-29 CURRENT 2006-08-01 Active - Proposal to Strike off
GARY CHARLES MCARDLE FIDELIUS FINANCIAL HOLDINGS LTD Director 2012-11-29 CURRENT 2010-02-05 Active
GARY CHARLES MCARDLE PARALLEL INVESTMENT MANAGEMENT LTD Director 2012-11-29 CURRENT 1994-12-01 Active
GARY CHARLES MCARDLE PARALLEL CAPITAL LTD Director 2012-11-29 CURRENT 2010-03-18 Active
GARY CHARLES MCARDLE FIDELIUS LTD Director 2012-11-29 CURRENT 1998-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071946040001
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-28CH01Director's details changed for Mr Ian Timothy Fowler on 2022-10-25
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Alexander House James Street West Bath BA1 2BT
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29AP01DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071946040001
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-08-04AP03Appointment of Miss Sarah Jane Chatt as company secretary on 2020-08-01
2020-08-04TM02Termination of appointment of Marie Winfield on 2020-07-31
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-01AP01DIRECTOR APPOINTED MR JAMES SCOTT GRANT
2020-06-01AP01DIRECTOR APPOINTED MR JAMES SCOTT GRANT
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES MCARDLE
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES MCARDLE
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24RES13Resolutions passed:
  • Re-change of name 05/08/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-08-17RES15CHANGE OF NAME 05/08/2015
2015-08-17CERTNMCompany name changed thatsmymoney LIMITED\certificate issued on 17/08/15
2015-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MS MARIE HUMPHRIES on 2014-09-19
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL PHILLIPS
2014-08-06AP01DIRECTOR APPOINTED MR IAN FOWLER
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Mr Alan Russell Phillips on 2012-11-29
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 5 Gay Street Bath Avon BA1 2PH England
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FOX
2012-12-05AP01DIRECTOR APPOINTED MR GARY CHARLES MCARDLE
2012-12-03AP03Appointment of Ms Marie Humphries as company secretary
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PULESTON
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-04AR0118/03/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0118/03/11 FULL LIST
2011-03-04AP03SECRETARY APPOINTED ANDREW JAMES PULESTON
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIDELIUS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDELIUS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIDELIUS GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIDELIUS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIDELIUS GROUP LTD
Trademarks
We have not found any records of FIDELIUS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELIUS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIDELIUS GROUP LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIDELIUS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELIUS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDELIUS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA2 3GZ