Oberthur Fiduciaire Uk Limited. net worth, address, company information. Free

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Oberthur Fiduciaire Uk Limited (registration number 07664768) is a private limited company started on 2011-06-10. The enterprise has its registered office at Wilberforce House, Station Road, London NW4 4QE. Oberthur Fiduciaire Uk Limited operates SIC: 18129 - "printing n.e.c.".

Company details

Name	Oberthur Fiduciaire Uk Limited
Number	07664768
Date of Incorporation:	10th June 2011
End of financial year:	31 December
Address:	Wilberforce House, Station Road, London, NW4 4QE
SIC code:	18129 - Printing n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Etienne C. (in the company from 15 February 2021), Thomas S. (appointment date: 10 June 2011). The official register reports 2 persons of significant control, namely: Thomas S. owns over 3/4 of shares, 3/4 to full of voting rights, Oberthur Fiduciaire Sas is located at Station Road, NW4 4QE London. The corporate PSC owns over 3/4 of shares,, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	261,926	268,676	296,513
Total Assets Less Current Liabilities	169,993	197,470	226,981

People with significant control

Thomas S.

19 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oberthur Fiduciaire Sas

23 March 2017 - 19 February 2024

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
Nature of control:	significiant influence or control 75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/03/23 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/23 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024/02/19 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024/02/19 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (10 pages)
(CH01) On 2023/03/24 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/23 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023/03/28 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2022/03/23 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2021/03/23 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021/03/17 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/15 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/15. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2021/01/01 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP04) On 2020/10/31, company appointed a new person to the position of a secretary filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/10/31 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/03/23 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/03/23 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018/03/23 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, April 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/03/23 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH02) Directors's details were changed on 2017/03/23 filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/23 filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/01/01 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/23 filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/10 filed on: 21st, July 2014 \| annual return	Free Download (7 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/07/21 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (15 pages)
(AP02) New person appointed on 2013/12/09 to the position of a member filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, July 2013 \| accounts	Free Download (15 pages)
(CH01) On 2013/01/10 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/10 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/10 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/10 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/07/08 capital
(AA) Full accounts for the period ending 2011/12/31 filed on: 17th, December 2012 \| accounts	Free Download (14 pages)
(CH01) On 2012/05/31 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/31 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/31 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/10 filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, December 2011 \| mortgage	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2011/11/28 filed on: 28th, November 2011 \| officers	Free Download (1 page)
(AP04) On 2011/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/07/19 from Rickerbys Llp Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom filed on: 19th, July 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, June 2011 \| incorporation	Free Download (25 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 10th, June 2011 \| accounts	Free Download (1 page)

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