Oberthur Fiduciaire Uk Limited. Head office in London. Check Director.

Oberthur Fiduciaire Uk Limited, London

Oberthur Fiduciaire Uk Limited is a private limited company. Situated at Wilberforce House, Station Road, London NW4 4QE, the aforementioned 12 years old firm was incorporated on 2011-06-10 and is officially categorised as "printing n.e.c." (SIC code: 18129).
2 directors can be found in the company: Etienne C. (appointed on 15 February 2021), Thomas S. (appointed on 10 June 2011).

About
Name: Oberthur Fiduciaire Uk Limited
Number: 07664768
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	Wilberforce House Station Road London NW4 4QE
SIC code:	18129 - Printing n.e.c.

Company staff

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

Financial 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

The date for Oberthur Fiduciaire Uk Limited confirmation statement filing is 2024-04-06. The latest one was submitted on 2023-03-23. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Thomas S. who owns over 3/4 of shares, 3/4 to full of voting rights. Oberthur Fiduciaire Sas owns over 3/4 of shares, has substantial control or influence. This corporate PSC can be reached at Station Road, NW4 4QE London.

Company filing

Filter filings by category:

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

Type		Free download
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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