Fiducia Family Office Limited

General information

Name:

Fiducia Family Office Ltd

Office Address:

Dedham Hall Business Centre Brook Street Dedham CO7 6AD Colchester

Number: 07133826

Incorporation date: 2010-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Fiducia Family Office was started on 2010-01-22 as a Private Limited Company. This firm's headquarters could be found at Colchester on Dedham Hall Business Centre Brook Street, Dedham. When you have to reach this company by post, the postal code is CO7 6AD. The official registration number for Fiducia Family Office Limited is 07133826. Founded as Fiducia Private Finance, the firm used the name up till 2012-03-08, when it was replaced by Fiducia Family Office Limited. This firm's SIC code is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when the accounts were filed.

Thus far, this particular company has only been supervised by 1 managing director: John M. who has been controlling it for 14 years.

Executives who have control over the firm are as follows: Gordon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fiducia Family Office Limited 2012-03-08
  • Fiducia Private Finance Limited 2010-01-22

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 22 January 2010

Latest update: 10 April 2024

People with significant control

Gordon K.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susie L.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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