Fidux Trust Company Limited

General information

Name:

Fidux Trust Company Ltd

Office Address:

Suite 6 Blandel Bridge House 56 Sloane Square SW1W 8AX London

Number: 02792286

Incorporation date: 1993-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fidux Trust Company Limited with Companies House Reg No. 02792286 has been operating on the market for 31 years. This Private Limited Company is located at Suite 6 Blandel Bridge House, 56 Sloane Square in London and their post code is SW1W 8AX. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Fidux Trust Company Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2022-11-06.

In order to be able to match the demands of their client base, the following firm is continually led by a team of three directors who are Charles F., Nicola S. and Jakob H.. Their mutual commitment has been of utmost use to this specific firm since Thu, 5th Mar 2015. Another limited company has been appointed as one of the secretaries of this company: Fiduserv Limited.

Financial data based on annual reports

Company staff

Charles F.

Role: Director

Appointed: 05 March 2015

Latest update: 10 February 2024

Nicola S.

Role: Director

Appointed: 30 October 2009

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 12 September 2005

Address: Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, United Kingdom

Latest update: 10 February 2024

Jakob H.

Role: Director

Appointed: 22 February 1993

Latest update: 10 February 2024

People with significant control

Executives who have control over this firm are as follows: Elisabeth W. has substantial control or influence over the company. Paul D. has substantial control or influence over the company. Julianna N. has substantial control or influence over the company.

Elisabeth W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julianna N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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