FIDUCIA INTERIORS LTD - LONDON


Company Profile Company Filings

Overview

FIDUCIA INTERIORS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIDUCIA INTERIORS LTD was incorporated 20 years ago on 24/09/2003 and has the registered number: 04909787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIDUCIA INTERIORS LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP THOMAS ROBINSON Jun 1973 Director 2023-03-01 CURRENT
FIDUCIA HOLDINGS INTERIORS LTD Corporate Director 2021-11-12 CURRENT
MR JAMES LAMB Jan 1985 British Director 2023-10-01 CURRENT
MR SIMON GRANT ROGERS Mar 1973 British Director 2003-09-24 CURRENT
MR DANIEL DAVID RANDOLPH Jul 1983 British Director 2023-08-01 CURRENT
MATTHEW BAILEY Jan 1970 British Director 2004-02-19 UNTIL 2004-07-29 RESIGNED
SIMON PAUL RICHARDSON Sep 1973 British Director 2016-04-11 UNTIL 2017-10-31 RESIGNED
MARK COSTANZO Sep 1973 British Director 2016-05-01 UNTIL 2019-10-01 RESIGNED
MR NICHOLAS ANDREW LOCK May 1974 British Director 2003-09-24 UNTIL 2006-03-07 RESIGNED
MR LEE MICHAEL MAYHEW Apr 1977 British Director 2014-11-01 UNTIL 2018-04-13 RESIGNED
MR GREGOR JAMES HILLICKS Oct 1969 British Director 2021-11-12 UNTIL 2022-12-09 RESIGNED
RICHARD ALISTAIR ROGERS Mar 1943 Secretary 2006-11-01 UNTIL 2009-07-16 RESIGNED
ADAM BROWN Dec 1968 Secretary 2006-03-01 UNTIL 2006-11-01 RESIGNED
MR NICHOLAS ANDREW LOCK May 1974 British Secretary 2003-09-24 UNTIL 2006-03-07 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-09-24 UNTIL 2004-09-01 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-09-24 UNTIL 2003-09-24 RESIGNED
MR SCOTT IAN LINDEN Jul 1977 British Director 2021-03-03 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiducia Holdings Interiors Ltd 2021-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Grant Rogers 2016-04-06 - 2021-03-03 3/1973 London   Ownership of shares 75 to 100 percent
Mr Lee Michael Mayhew 2016-04-06 - 2016-04-11 4/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DU BOULAY CONTRACTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DENTON ASSOCIATES (LONDON) LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MAJORSPAN LIMITED BRISTOL Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIQUID SPACE LIMITED TUNBRIDGE WELLS Dissolved... FULL 7420 - Architectural, technical consult
APATITE4 (LONDON) LTD ESSEX Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
IMPERIAL DEVELOPMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELM ESTATES LIMITED ASHTEAD Dissolved... DORMANT 41100 - Development of building projects
MC2 INTERIORS LIMITED LONDON ENGLAND Dissolved... 81100 - Combined facilities support activities
LANDCAP MAIDA VALE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPERIAL GREEN LORDS VIEW LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DENTON ASSOCIATES (GROUP) LTD. LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
MC2 PROPERTY LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SLA - SCOTT LINDEN ASSOCIATES LTD MAYFIELD ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIDUCIA INTERIORS HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FIDUCIA HOLDINGS INTERIORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL LATONA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LUXURIA INTERIORS GROUP LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
APATITE4 (LONDON) PARTNERSHIP LLP HORNCHURCH Dissolved... NO ACCOUNTS FILED None Supplied
DU BOULAY PARTNERS LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIDUCIA_INTERIORS_LTD - Accounts 2023-09-19 31-12-2022 £858,187 Cash £452,907 equity
FIDUCIA_INTERIORS_LTD - Accounts 2022-09-24 31-12-2021 £592,539 Cash
FIDUCIA_INTERIORS_LIMITED - Accounts 2021-10-06 30-09-2020 £466,593 Cash £324,403 equity
FIDUCIA_INTERIORS_LIMITED - Accounts 2020-09-18 30-09-2019 £316,125 Cash £160,364 equity
Fiducia Interiors Ltd - Filleted accounts 2018-06-30 30-09-2017 £83,940 Cash £187,287 equity
Fiducia Interiors Ltd - Abbreviated accounts 2017-04-20 30-09-2016 £119,453 Cash
Fiducia Interiors Ltd - Abbreviated accounts 2016-06-17 30-09-2015 £138,539 Cash
Fiducia Interiors Ltd - Abbreviated accounts 2015-07-01 30-09-2014 £67,242 Cash

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