Fiducia Interiors Ltd. net worth, address, company information. Free

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Fiducia Interiors Ltd (registration number 04909787) is a private limited company started on 2003-09-24 in United Kingdom. The firm can be found at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. Fiducia Interiors Ltd operates Standard Industrial Classification code: 74100 - "specialised design activities".

Company details

Name	Fiducia Interiors Ltd
Number	04909787
Date of Incorporation:	2003-09-24
End of financial year:	31 December
Address:	C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
SIC code:	74100 - specialised design activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: James L. (in the company from 01 October 2023), Daniel R. (appointment date: 01 August 2023), Philip R. (appointed on 01 March 2023). The official register reports 3 persons of significant control, namely: Fiducia Holdings Interiors Ltd can be reached at Tavistock House South, Tavistock Square, WC1H 9LG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon R. has over 3/4 of shares, Lee M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	471,190	340,217	240,105	594,844	748,888	990,434	621,337	794,019	646,937	903,631	1,934,820	2,353,288
Fixed Assets	-	440	332	396	243	90	1	-	-	-	-	86,383
Total Assets Less Current Liabilities	-	-	-	-	-	-	187,287	145,472	160,364	324,403	707,282	678,949
Number Shares Allotted	-	2	2	2	1	3	-	-	-	-	-	-
Tangible Fixed Assets	-	440	331	395	242	89	-	-	-	-	-	-

People with significant control

Fiducia Holdings Interiors Ltd

3 March 2021

Address	C/O Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	13239876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon R.

6 April 2016 - 3 March 2021

Nature of control:	75,01-100% shares

Lee M.

6 April 2016 - 11 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 12th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 19th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 28th, September 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Apr 2016: 4.00 GBP filed on: 11th, May 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sun, 1st May 2016: 5.00 GBP filed on: 11th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Sat, 1st Nov 2014: 3.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2015 \| resolution	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Wed, 5th Oct 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, June 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, June 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 24/09/03 filed on: 16th, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 24/09/03 filed on: 16th, October 2003 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, October 2003 \| incorporation	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, October 2003 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, October 2003 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (16 pages)

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