Founded in 2010, Fiducia Finance, classified under reg no. 07139228 is an active company. Currently registered at Dedham Hall Business Centre Brook Street CO7 6AD, Colchester the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. John M., appointed on 28 January 2010. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex secretary - Catherine M.. There were no ex directors.
| Office Address | Dedham Hall Business Centre Brook Street |
| Office Address2 | Dedham |
| Town | Colchester |
| Post code | CO7 6AD |
| Country of origin | United Kingdom |
| Registration Number | 07139228 |
| Date of Incorporation | Thu, 28th Jan 2010 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 28 January 2010
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Gordon K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susie L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Gordon K.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susie L.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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