Fiducio Marketing Limited

General information

Name:

Fiducio Marketing Ltd

Office Address:

20 Woodville Road W5 2SF London

Number: 07149439

Incorporation date: 2010-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiducio Marketing Limited 's been in the business for at least 10 years. Started with Registered No. 07149439 in 2010, the firm is located at 20 Woodville Road, London W5 2SF. Established as Gobio, the company used the business name until 2016-01-12, when it got changed to Fiducio Marketing Limited. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The firm's latest filed accounts documents describe the period up to 2020-03-31 and the most recent annual confirmation statement was filed on 2020-02-07.

According to the latest data, the limited company is managed by 1 director: Ralph C., who was assigned this position in June 2010. Since 2019-07-29 Mathew K., had been managing this limited company up until the resignation on 2019-11-13. Additionally another director, specifically Wayne P. gave up the position in September 2020. To help the directors in their tasks, this particular limited company has been using the skills of Ralph C. as a secretary since February 2010.

  • Previous company's names
  • Fiducio Marketing Limited 2016-01-12
  • Gobio Limited 2010-02-08

Financial data based on annual reports

Company staff

Ralph C.

Role: Director

Appointed: 01 June 2010

Latest update: 13 October 2020

Ralph C.

Role: Secretary

Appointed: 10 February 2010

Latest update: 13 October 2020

People with significant control

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

Ralph C.
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
Wayne P.
Notified on 30 November 2018
Ceased on 31 July 2019
Nature of control:
1/2 or less of shares
Cher P.
Notified on 7 January 2017
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 December 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 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013
Annual Accounts 7 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Gable House Turnham Green Terrace London W4 1QP England on 3rd September 2020 to 20 Woodville Road London W5 2SF (AD01)
filed on: 3rd, September 2020
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

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
10
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