Introduction
Watch Company
F
FIDELITY PRIVATE TRUSTEES LTD
FIDELITY PRIVATE TRUSTEES LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. FIDELITY PRIVATE TRUSTEES LTD was registered 7 years ago.(SIC: 70229, 82990)
Status
active
Active since 7 years ago
Company No
12120286
LTD Company
Age
7 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 28 April 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2026 (1 month ago)
Submitted on 27 July 2026 (1 month ago)
Next Due
Due by 6 August 2027
For period ending 23 July 2027
Contact
Address
60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
33 st. James's Square St. James's London SW1Y 4JS England
From: 3 April 2024To: 2 July 2025
42 Brook Street Mayfair London W1K 5DB England
From: 17 October 2019To: 3 April 2024
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 24 July 2019To: 17 October 2019
Timeline
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
SAFFIOTI, Antonio
ActiveGrosvenor Street, LondonW1K 3HZ
Born November 1975
Director
Appointed 24 Jul 2019
SAFFIOTI, Antonio
Grosvenor Street, LondonW1K 3HZ
Born November 1975
Director
24 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antonio Saffioti
ActiveGrosvenor Street, LondonW1K 3HZ
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Mr Antonio Saffioti
Grosvenor Street, LondonW1K 3HZ
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
27 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2026
No document
Accounts With Accounts Type Micro Entity
28 April 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 April 2026
No document
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 July 2025
No document
Change Registered Office Address Company With Date Old Address New Address
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
No document
Accounts With Accounts Type Micro Entity
22 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 April 2025
No document
Confirmation Statement With No Updates
10 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 August 2024
No document
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2024
No document
Change Registered Office Address Company With Date Old Address New Address
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
No document
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2023
No document
Accounts With Accounts Type Micro Entity
26 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 April 2023
No document
Confirmation Statement With No Updates
24 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 July 2022
No document
Accounts With Accounts Type Micro Entity
8 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 April 2022
No document
Confirmation Statement With No Updates
1 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 August 2021
No document
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 December 2020
No document
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 August 2020
No document
Change To A Person With Significant Control
24 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 June 2020
No document
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2019
No document
Change Registered Office Address Company With Date Old Address New Address
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019
No document
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 July 2019
No document
Change To A Person With Significant Control
31 July 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 July 2019
No document
Incorporation Company
24 July 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 July 2019
No document