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Company Information for FIDELITY PAYMENT SOLUTIONS LIMITED
2ND FLOOR, 123 PENTONVILLE ROAD, LONDON, N1 9LG,
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Company Registration Number
 11332375 Private Limited Company
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Company Overview
About Fidelity Payment Solutions Ltd
FIDELITY PAYMENT SOLUTIONS LIMITED was founded on 2018-04-27 and has its registered office in London. The organisation's status is listed as "Active". Fidelity Payment Solutions Limited 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 | |
|---|---|
| FIDELITY PAYMENT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 123 PENTONVILLE ROAD LONDON N1 9LG | |
Filing Information
| Company Number | 11332375 | |
|---|---|---|
| Company ID Number | 11332375 | |
| Date formed | 2018-04-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | ||
| Return next due | 25/05/2019 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-06 01:36:59 |
| Companies House |
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Companies with same name FIDELITY PAYMENT SOLUTIONS LIMITED
The following companies were found which have the same name as FIDELITY PAYMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIDELITY PAYMENT SOLUTIONS, INC. | 8392 IVYBROOK LANE TALLAHASSEE FL 32312 | Inactive | Company formed on the 2005-01-11 | |
 |
FIDELITY PAYMENT SOLUTIONS INCORPORATED | California | Unknown |
Company Officers of FIDELITY PAYMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN JACOB COHEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIDELITY PAYMENT SERVICES LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| NEHOC LTD | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| FIDELITY PAYMENT PROCESSING LIMITED | Director | 2015-12-10 | CURRENT | 2012-03-23 | Active | |
| CAVENDISH APPAREL LTD | Director | 2015-06-24 | CURRENT | 2015-06-08 | Dissolved 2016-09-20 | |
| GREEN DEAL RETROFIT 3 LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2015-09-01 | |
| BRIDGE INVESTMENTS (UK) LIMITED | Director | 2014-09-14 | CURRENT | 2011-07-21 | Dissolved 2016-03-01 | |
| GREEN DEAL RETROFIT LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-12-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
| Change of details for Fidelity Payment Processing Limited as a person with significant control on 2022-04-26 | ||
| PSC05 | Change of details for Fidelity Payment Processing Limited as a person with significant control on 2022-04-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to FIDELITY PAYMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIDELITY PAYMENT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIDELITY PAYMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDELITY PAYMENT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of FIDELITY PAYMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIDELITY PAYMENT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FIDELITY PAYMENT SOLUTIONS LIMITED. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as FIDELITY PAYMENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY PAYMENT SOLUTIONS LIMITED 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 FIDELITY PAYMENT SOLUTIONS LIMITED 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 FIDELITY PAYMENT SOLUTIONS LIMITED 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. |
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