Fiduciary Directors (UK) Limited

General information

Name:

Fiduciary Directors (UK) Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 03785246

Incorporation date: 1999-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiduciary Directors (UK) started conducting its operations in the year 1999 as a Private Limited Company with reg. no. 03785246. This particular business has been active for twenty five years and the present status is active. This company's registered office is located in London at 31 Howcroft Crescent. You can also find this business utilizing the post code : N3 1PA. This company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2023-06-30 is the last time when the company accounts were filed.

According to the latest data, we can name a solitary director in the company: Neelai P. (since 2012-06-21). This limited company had been governed by Valerie S. till 2012-06-21. Another limited company has been appointed as one of the secretaries of this company: Fiduciary Management Limited.

Financial data based on annual reports

Company staff

Neelai P.

Role: Director

Appointed: 21 June 2012

Latest update: 20 March 2024

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 09 June 1999

Address: Bell Lane, Gibraltar, FOREIGN, Gibraltar

Latest update: 20 March 2024

Fiduciary Directors Limited

Role: Corporate Director

Appointed: 09 June 1999

Address: Bell Lane, Gibraltar, FOREIGN, Gibraltar

Latest update: 20 March 2024

People with significant control

Executives who have control over this firm are as follows: Kate B. has substantial control or influence over the company. Kaisa O. has substantial control or influence over the company. Jamie A. has substantial control or influence over the company.

Kate B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kaisa O.
Notified on 27 June 2017
Nature of control:
substantial control or influence
Jamie A.
Notified on 28 January 2022
Nature of control:
substantial control or influence
Kerry T.
Notified on 2 February 2018
Nature of control:
substantial control or influence
Joseph I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter I.
Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control:
substantial control or influence
Marina A.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Wayne A.
Notified on 27 June 2017
Ceased on 16 September 2021
Nature of control:
substantial control or influence
Peter T.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
substantial control or influence
Yolanda H.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence
Lawrence I.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 10/10/2013
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10/10/2013
Annual Accounts 17/08/2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17/08/2015
Annual Accounts 04/10/2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 04/10/2016
Annual Accounts 08/09/2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 08/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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