Fides Consultants Ltd

Company Name	Fides Consultants Ltd
Directors	Ilan Arye Kapelus and Ivan Percival Kapelus
Company Status	Active
Company Number	07233536
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Previous Name	Fides Consultancy Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ilan Arye Kapelus
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	8b 8b Hollycroft Avenue London NW3 7QL

Director Name	Mr Ivan Percival Kapelus
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8b 8b Hollycroft Avenue London NW3 7QL

Director Name	Mr Marc Lance Gelbart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 New Cavendish Street London W1G 9TG

Contact

Website	fidesconsultants.com
Email address	[email protected]
Telephone	020 73172780
Telephone region	London

Location

Registered Address	8b 8b Hollycroft Avenue London NW3 7QL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Fides Holding Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,734
Cash	£2,038
Current Liabilities	£6,894

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Filing History

4 January 2024	Registered office address changed from 51 New Cavendish Street London W1G 9TG to 8B 8B Hollycroft Avenue London NW3 7QL on 4 January 2024 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
5 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
28 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
4 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Marc Lance Gelbart as a director on 31 March 2019 (1 page)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Director's details changed for Mr Ilan Arye Kapelus on 20 April 2016 (2 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Director's details changed for Mr Ilan Arye Kapelus on 20 April 2016 (2 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Appointment of Mr. Ivan Percival Kapelus as a director (2 pages)
21 January 2014	Appointment of Mr. Ivan Percival Kapelus as a director (2 pages)
10 December 2013	Registered office address changed from 4 Hornton Place London W8 4LZ on 10 December 2013 (1 page)
10 December 2013	Appointment of Mr. Marc Lance Gelbart as a director (2 pages)
10 December 2013	Registered office address changed from 4 Hornton Place London W8 4LZ on 10 December 2013 (1 page)
10 December 2013	Appointment of Mr. Marc Lance Gelbart as a director (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
28 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
28 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 February 2012	Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Director's details changed for Mr Ilan Arye Kapelus on 23 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Ilan Arye Kapelus on 23 April 2011 (2 pages)
27 August 2010	Director's details changed for Ilan Arye Kapelus on 16 August 2010 (2 pages)
27 August 2010	Director's details changed for Ilan Arye Kapelus on 16 August 2010 (2 pages)
14 May 2010	Company name changed fides consultancy LTD\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Company name changed fides consultancy LTD\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
14 May 2010	Change of name notice (2 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Fides Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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