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FIDUCILEX LTD

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

This company is commonly known as Fiducilex Ltd. The company was founded 11 years ago and was given the registration number 08402950. The firm's registered office is in WHALEY. You can find them at Marjorie, Moor Ln, Whaley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIDUCILEX LTD
Company Number:08402950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Marjorie, Moor Ln, Whaley, Lancashire, BB7 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marjorie, Moor Ln, Whaley, England, BB7 9NY

Director11 May 2013Active
16, Hillingdon Road, Burnley, United Kingdom, BB10 2EG

Director14 February 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director07 May 2013Active

People with Significant Control

One Top Limited
Notified on:03 March 2022
Status:Active
Country of residence:Gibraltar
Address:Watergardens 5, Waterport Road Wharf, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control as firm
Mrs Anita Cecilia Lorenzo
Notified on:30 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Marjorie, Moor Ln, Whaley, BB7 9NY
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-12Confirmation statement

Confirmation statement with updates.

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2022-03-12Accounts

Accounts with accounts type dormant.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Officers

Change person director company with change date.

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2013-10-10Address

Change registered office address company with date old address.

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