Southern Agri Fiduciary Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

This particular company is based in London with reg. no. 09225021. The firm was started in 2014. The main office of the company is located at 71-75 Shelton Street Covent Garden. The area code for this place is WC2H 9JQ. The name is Southern Agri Fiduciary Ltd. This firm's previous customers may know the company as Gas Fiduciary, which was used until 2017-02-06. This firm's SIC code is 64201 - Activities of agricultural holding companies. Its most recent filed accounts documents cover the period up to 2023-09-30 and the latest annual confirmation statement was submitted on 2023-05-10.

The company has 1 managing director at the current moment supervising the firm, specifically Adrian E. who has been performing the director's obligations since 2014-09-18. The firm had been presided over by David G. until 6 years ago. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Adrian E. as a secretary for the last 6 years.

Previous company's names
Southern Agri Fiduciary Ltd 2017-02-06
Gas Fiduciary Limited 2014-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1
Net Assets Liabilities			2	2	2	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	2	2	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Adrian E.

Role: Secretary

Appointed: 18 April 2018

Latest update: 17 March 2024

Adrian E.

Role: Director

Appointed: 10 February 2015

Latest update: 17 March 2024

People with significant control

Adrian E. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adrian E.

Notified on 18 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

David G.

Notified on 18 September 2016

Ceased on 24 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2014-09-18
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	11 August 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	31 October 2016
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Southern Agri Fiduciary Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian E.

Adrian E.

David G.

David G.

People with significant control

Adrian E.

David G.

Accounts Documents

Company filings

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