UKBizDB.co.uk

FIDUCIARY INVESTMENT S.L.B.T LTD

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

This company is commonly known as Fiduciary Investment S.l.b.t Ltd. The company was founded 6 years ago and was given the registration number 11229565. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:FIDUCIARY INVESTMENT S.L.B.T LTD
Company Number:11229565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M.Hay, J.Savickio G. 4, Vilnius, Lithuania, LT01108

Secretary28 February 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 February 2020Active
M.Hay, J.Savickio G. 4, Vilnius, Lithuania, LT01108

Director28 February 2018Active

People with Significant Control

Mr Irmantas Venslovas
Notified on:28 February 2018
Status:Active
Date of birth:April 1974
Nationality:Lithuanian
Country of residence:Lithuania
Address:M.Hay, J.Savickio G. 4, Vilnius, Lithuania, LT01108
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-05-25Officers

Change person director company with change date.

Download
2020-05-25Officers

Change person secretary company with change date.

Download
2020-05-25Persons with significant control

Change to a person with significant control.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.