Fidux Trust Company Limited. Head office in London. Check Director.

Fidux Trust Company Limited, London

Fidux Trust Company Limited is a private limited company. Located at Suite 6 Blandel Bridge House, 56 Sloane Square, London SW1W 8AX, the aforementioned 31 years old business was incorporated on 1993-02-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Charles F. (appointed on 05 March 2015), Nicola S. (appointed on 30 October 2009), Jakob H. (appointed on 22 February 1993).

About
Name: Fidux Trust Company Limited
Number: 02792286
Incorporation date: 1993-02-22
End of financial year: 31 December


Address:	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elisabeth W.

6 April 2016

Nature of control:	significiant influence or control

Paul D.

6 April 2016

Nature of control:	significiant influence or control

Julianna N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	104,551	1,374,733	1,322,627	1,267,784	1,501,287	208,753	173,116	132,497	130,084	155,401
Fixed Assets	10,461	6,672	4,430	3,554	3,855	1,394,062	1,307,789	1,382,109	1,297,985	1,370,553
Total Assets Less Current Liabilities	98,846	99,498	100,061	99,673	-	-	112,146	110,145	113,979	111,450
Number Shares Allotted	-	-	100,000	100,000	-	-	-	-	-	-
Shareholder Funds	98,846	99,498	100,061	99,673	-	-	-	-	-	-
Tangible Fixed Assets	10,458	6,669	4,427	3,551	-	-	-	-	-	-

The due date for Fidux Trust Company Limited confirmation statement filing is 2023-11-20. The most current one was sent on 2022-11-06. The deadline for a subsequent annual 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 reported in the Companies House, namely: Elisabeth W. who has substantial control or influence. Paul D. who has substantial control or influence. Julianna N. who has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/11/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, September 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, December 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, December 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, October 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
363(288)	2002/03/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, October 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, October 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, October 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to 1998/02/24 with shareholders record filed on: 24th, February 1998 \| annual return	Free Download (6 pages)
363(288)	1998/02/24 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1998/02/24 with shareholders record filed on: 24th, February 1998 \| annual return	Free Download (6 pages)
363(288)	1998/02/24 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, September 1997 \| accounts	Free Download (15 pages)
363s	Annual return up to 1997/04/02 with shareholders record filed on: 2nd, April 1997 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/04/02 with shareholders record filed on: 2nd, April 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, April 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, April 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to 1996/02/19 with shareholders record filed on: 19th, February 1996 \| annual return	Free Download (7 pages)
363(288)	1996/02/19 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1996/02/19 with shareholders record filed on: 19th, February 1996 \| annual return	Free Download (7 pages)
363(288)	1996/02/19 Annual return (Director's particulars changed) annual return
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 21st, July 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 21st, July 1995 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/06/30 filed on: 17th, February 1995 \| accounts	Free Download
AA	Full accounts for the period ending 1994/06/30 filed on: 17th, February 1995 \| accounts
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995 \| annual return	Free Download
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995 \| annual return
363s	Annual return up to 1994/03/18 with shareholders record filed on: 18th, March 1994 \| annual return	Free Download
363s	Annual return up to 1994/03/18 with shareholders record filed on: 18th, March 1994 \| annual return
224	Accounting reference date notified as 30/06 filed on: 25th, October 1993 \| accounts
224	Accounting reference date notified as 30/06 filed on: 25th, October 1993 \| accounts	Free Download

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