OpenCompanies

Fidatezza Inc Limited

Company number
08701174
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2013
Nature of business
Accounting and auditing activities
Tax consultancy

Registered office

Crown House
Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Fidatezza S.R.O. Right To Appoint And Remove Directors As Firm 6 Apr 2016 30 Sep 2017
David Stejskal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
1 Oct 2017 1 Dec 2018
Sheila Downey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Apr 2019 1 Aug 2019
Michael Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
1 Aug 2019 28 Dec 2022
Erika Hlboka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 Dec 2022 31 Dec 2025
Mr Leonard Keates Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
28 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £25,407 - 2
30 Sep 2024 £16,976 - 2
30 Sep 2023 £14,497 - 2
30 Sep 2022 £7,345 - 3
30 Sep 2021 £9,673 - 2
30 Sep 2020 £4,926 - 2
30 Sep 2019 £2,580 - 2
30 Sep 2018 £895 - 2
30 Sep 2017 £67 - 2
30 Sep 2016 -£2,549 - -
30 Sep 2015 £94 £499 -
30 Sep 2014 -£2,291 £11,332 -

Connections

Companies at the same address

Data