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 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
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 |
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 |