Fiduciary Investments Limited (Companies House Registration Number 09096288) is a private limited company founded on 2014-06-20. This business was registered at 52 Dennis Road, Gravesend DA11 7NW. Fiduciary Investments Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
| Name | Fiduciary Investments Limited |
| Number | 09096288 |
| Date of Incorporation: | June 20, 2014 |
| End of financial year: | 31 March |
| Address: | 52 Dennis Road, Gravesend, DA11 7NW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in the enterprise, we can name: Rajdip B. (appointed on 31 July 2024), Jagdip B. (appointment date: 20 June 2014). The official register indexes 2 persons of significant control, namely: Bhathal Holdings Limited can be found at Dennis Road, DA11 7NW Gravesend. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jagdip B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 12,997 | 52,395 | 104,510 | 169,220 | - | 214,045 | 243,182 | 354,340 |
| Fixed Assets | - | 413,745 | 850,845 | 1,079,316 | 1,079,316 | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 6,165 | 883,219 | 1,146,827 | 1,224,647 | 2,364,716 | 2,477,529 | 2,978,683 | 3,073,372 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 6,165 | 23,935 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 413,745 | - | - | - | - | - | - | - |
People with significant control
| Address | 52 Dennis Road, Gravesend, DA11 7NW, England |
| Legal authority | Limited Company |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 16220970 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thursday 8th May 2025 filed on: 8th, May 2025 | confirmation statement |
Free Download
(4 pages)
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