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FIDATEZZA INC LIMITED

Active
08701174·incorporated 2013-09-23

FIDATEZZA INC LIMITED is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08701174; OpenRegistry canonical ID GB-08701174-fidatezza-inc-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
CROWN HOUSE, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

FIDATEZZA INC LIMITED has 1 person with significant control on file:

  • Mr Leonard Keates born 2006 resident in England, British national. Notified 2024-12-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Erika Hlboka born 1978 resident in England, British national. Notified 2022-12-28. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Fidatezza S.R.O.. Notified 2016-04-06. Ceased 2017-09-30.
    • Right To Appoint And Remove Directors As Firm
  • Sheila Downey born 1973 resident in England, English national. Notified 2019-04-10. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Michael Bennett born 1976 resident in Slovakia, Slovak national. Notified 2019-08-01. Ceased 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • David Stejskal born 1967 resident in Czech Republic, Czech national. Notified 2017-10-01. Ceased 2018-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

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