Fiducia Commercial Interiors Limited, London

Fiducia Commercial Interiors Limited is a private limited company. Located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG, this 11 years old company was incorporated on 2013-03-06 and is classified as "specialised design activities" (SIC: 74100).
1 director can be found in the company: Simon R. (appointed on 06 March 2013).
About
Name: Fiducia Commercial Interiors Limited
Number: 08431815
Incorporation date: 2013-03-06
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
Company staff
People with significant control
Fiducia Holdings Interiors Ltd
12 November 2021
Address C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13239876
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon R.
1 October 2018 - 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiducia Interiors Ltd
6 April 2016 - 1 October 2018
Address Moorgate House 7b Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 04909787
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2019-09-30 2020-09-30 2021-12-31
Current Assets 82,811 18,189 4,913 4,913 4,913 10,026 4,484
Number Shares Allotted 1 1 1 1 - - -

The due date for Fiducia Commercial Interiors Limited confirmation statement filing is 2024-10-08. The most current one was sent on 2023-09-24. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Fiducia Holdings Interiors Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tavistock House South, Tavistock Square, WC1H 9LG London. Simon R. who owns over 3/4 of shares, 3/4 to full of voting rights. Fiducia Interiors Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7B Station Road West, RH8 9EE Oxted, Surrey.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 084318150001, created on Tue, 20th Feb 2024
filed on: 29th, February 2024 | mortgage
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