OpenCompanies

Probitas Fidelis Limited

Company number
07619383
Status
Liquidation
Type
Private Limited Company
Incorporated
3 May 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Previous names

  • Fidelis Market Consultants Limited (until 14 May 2019)

Control

NameNature of controlNotifiedCeased
Mr Rui Helder Da Silva Nobrega Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jun 2021
Mr Eldad Yoash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021 1 Sep 2022
Mr Jairo Pinto Ownership Of Shares 75 To 100 Percent 1 Sep 2022 2 May 2023
Mr Vítor Hugo Miranda Da Silva Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 May 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2020 £1,907,888 £1,393,631 39
30 Nov 2019 - - -
30 Nov 2018 £633,587 £17,386 24
30 Nov 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 Dormant £100 £100 -
31 May 2012 Dormant £100 £0 -

Connections

Companies at the same address

Data