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Fiduciam Global Limited, SL2 3EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIDUCIAM GLOBAL LIMITED

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

This company is commonly known as Fiduciam Global Limited. The company was founded 9 years ago and was given the registration number 09290044. The firm's registered office is in SLOUGH. You can find them at Gable House Blackpond Lane, Farnham Common, Slough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIDUCIAM GLOBAL LIMITED
Company Number:09290044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gable House Blackpond Lane, Farnham Common, Slough, SL2 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director03 February 2020Active
Gable House, Blackpond Lane, Farnham Common, Slough, United Kingdom, SL2 3EN

Director31 October 2014Active

People with Significant Control

Dr Usha Sharma
Notified on:03 February 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Gable House, Blackpond Lane, Farnham Common, United Kingdom, SL2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikhil Kumar Sharma
Notified on:03 February 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Gable House, Blackpond Lane, Farnham Common, England, SL2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Maria Dunlop
Notified on:03 February 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Gable House, Blackpond Lane, Slough, England, SL2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sasha Coates
Notified on:03 February 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Gable House Blackpond Lane, Farnham Common, United Kingdom, United Kingdom, SL2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marc O'Brien
Notified on:03 February 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Gable House Blackpond Lane, Farnham Common, United Kingdom, United Kingdom, SL2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sudheer Kumar Sharma
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Gable House, Blackpond Lane, Farnham Common, United Kingdom, SL2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Address

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

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-04-07Accounts

Change account reference date company current extended.

Download
2020-02-05Capital

Capital allotment shares.

Download
2020-02-05Officers

Appoint person director company with name date.

Download
2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download

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