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FIDUCHI CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiduchi Corporate Services Limited. The company was founded 5 years ago and was given the registration number 12039603. The firm's registered office is in LONDON. You can find them at Tallis House 2 Tallis Street, Blackfriars, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIDUCHI CORPORATE SERVICES LIMITED
Company Number:12039603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tallis House 2 Tallis Street, Blackfriars, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 St. John's Lane, St. John's Lane, London, England, EC1M 4BH

Director10 February 2022Active
5 St. John's Lane, St. John's Lane, London, England, EC1M 4BH

Director17 June 2022Active
Tallis House, 2 Tallis Street, Blackfriars, London, United Kingdom, EC4Y 0AB

Director07 June 2019Active
Tallis House, 2 Tallis Street, Blackfriars, London, United Kingdom, EC4Y 0AB

Director30 September 2019Active

People with Significant Control

Mr Darren John Hocquard
Notified on:07 June 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Jersey
Address:PO BOX 437, First Floor Kensington Chambers, St Helier, Jersey, JE4 0ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bernard Michael Le Claire
Notified on:07 June 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Lime Grove House, Green Street, Jersey, Jersey, JE2 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Hopkins
Notified on:07 June 2019
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:Jersey
Address:2nd Floor, Lime Grove House, Green Street, Jersey, Jersey, JE2 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Second filing of director appointment with name.

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2022-06-22Officers

Change person director company with change date.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-17Officers

Appoint person director company with name date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Change account reference date company current shortened.

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2021-01-25Officers

Termination director company with name termination date.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Officers

Appoint person director company with name date.

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2019-06-07Incorporation

Incorporation company.

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