Oberthur Fiduciaire Uk Limited

General information


Oberthur Fiduciaire Uk Ltd

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 07664768

Incorporation date: 2011-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Registered with number 07664768 13 years ago, Oberthur Fiduciaire Uk Limited is a Private Limited Company. The company's present registration address is Wilberforce House, Station Road London. This enterprise's Standard Industrial Classification Code is 18129 meaning Printing n.e.c.. The company's most recent annual accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Thu, 23rd Mar 2023.

Within this particular firm, a variety of director's tasks up till now have been met by Etienne C. and Thomas S.. As for these two managers, Thomas S. has supervised firm for the longest time, having been one of the many members of officers' team for 13 years. Another limited company has been appointed as one of the secretaries of this company: Frenger Business Services Ltd.

Thomas S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Etienne C.

Role: Director

Appointed: 15 February 2021

Latest update: 16 March 2024

Frenger Business Services Ltd

Role: Corporate Secretary

Appointed: 31 October 2020

Address: Station Road, London, NW4 4QE, England

Latest update: 16 March 2024

Francois-Charles Oberthur Sas

Role: Corporate Director

Appointed: 21 November 2013

Address: Avenue De Messine, Paris, 75008, France

Latest update: 16 March 2024

Thomas S.

Role: Director

Appointed: 10 June 2011

Latest update: 16 March 2024

People with significant control

Thomas S.
Notified on 19 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oberthur Fiduciaire Sas
Address: Wilberforce House Station Road, London, NW4 4QE, United Kingdom
Legal authority French Law
Legal form Simplified Joint- Stock Company
Country registered France
Place registered Paris
Registration number 803311372
Notified on 23 March 2017
Ceased on 19 February 2024
Nature of control:
substantial control or influence
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 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/23 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
Company Age

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