FIDUCIA INTERIORS LTD
Active - Accounts Filed
General Information
NAME
FIDUCIA INTERIORS LTD
COMPANY NUMBER
04909787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
24/09/2003
(21 years and 2 months old)
WEBSITE
www.fiduciainteriors.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Telephone: 02077519966
TPS: No
28 Bolton Street
London
W1J 8BP
Telephone: 77519966
c/o Rayner Essex Llp
Tavistock House South
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIA HOLDINGS INTERIORS LTD | Active - Accounts Filed | View Report |
| FIDUCIA INTERIORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Philip Thomas Robinson (928157068) has left the board |
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDUCIA INTERIORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDUCIA INTERIORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUCIA INTERIORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2003 - Present (21 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
FIDUCIA HOLDINGS INTERIORS LTD 12/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
Director: 24/09/2003 - Present (21 years and 2 months) Secretary: 24/09/2003 - Present (21 years and 2 months) Born in May 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIA HOLDINGS INTERIORS LTD | Active - Accounts Filed | View Report |
| FIDUCIA INTERIORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Philip Thomas Robinson (928157068) has left the board |
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member James Gerald Lamb (920132117) Appointed |
| 21/09/2023 | New Board Member Daniel David Randolph (925377075) Appointed |
| 21/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | Gregor James Hillicks (929215152) has left the board |
| 03/03/2023 | New Board Member Philip Thomas Robinson (928157068) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | Scott Ian Linden (922481072) has left the board |
| 07/02/2022 | New Board Member Gregor Hillicks (929215152) Appointed |
| 07/02/2022 | New Board Member FIDUCIA HOLDINGS INTERIORS LTD (929215153) Appointed |
| 12/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Scott Ian Linden (922481072) Appointed |
| 22/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Mark Costanzo (909310258) has left the board |
| 02/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Simon Paul Richardson (920802184) has left the board |
| 26/04/2018 | Lee Michael Mayhew (918970829) has left the board |
| 02/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Simon Paul Richardson (920802184) Appointed |
| 13/05/2016 | New Board Member Mark Costanzo (909310258) Appointed |
| 15/12/2015 | New Annual Return filed |
| 23/10/2015 | New Board Member Lee Michael Mayhew (918970829) Appointed |
| 04/07/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
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