General information

Name:

Fiducio Ltd

Office Address:

20 Woodville Road W5 2SF London

Number: 07295628

Incorporation date: 2010-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02089965084

Website

www.fiducio.co.uk

Description

Data updated on:

Located in 20 Woodville Road, London W5 2SF Fiducio Limited is a Private Limited Company registered under the 07295628 registration number. The firm was founded fourteen years ago. This company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Fiducio Ltd reported its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was released on 2023-09-30.

As for the following limited company, just about all of director's responsibilities have so far been fulfilled by Ralph C. who was assigned this position on 2010-06-25. Since 2018 Wayne P., had performed assigned duties for the limited company up until the resignation in 2020. In addition another director, namely Wayne P. quit in July 2012. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Ralph C. as a secretary since 2010.

Ralph C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ralph C.

Role: Director

Appointed: 25 June 2010

Latest update: 24 November 2023

Ralph C.

Role: Secretary

Appointed: 25 June 2010

Latest update: 24 November 2023

People with significant control

Ralph C.
Notified on 30 October 2016
Nature of control:
over 3/4 of shares
Annabel C.
Notified on 30 October 2016
Ceased on 31 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 October 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Gable House 18-24 Turnham Green Terrace

Post code:

W4 1QP

City / Town:

London

HQ address,
2014

Address:

Gable House 18-24 Turnham Green Terrace

Post code:

W4 1QP

City / Town:

London

HQ address,
2015

Address:

Gable House 18-24 Turnham Green Terrace

Post code:

W4 1QP

City / Town:

London

HQ address,
2016

Address:

Gable House 18-24 Turnham Green Terrace

Post code:

W4 1QP

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Jcr Business Services Limited

Address:

101 Bushey Grove Road

Post code:

WD23 2JN

City / Town:

Bushey

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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