Fiducia Marketing Solutions started in year 2014 as Private Limited Company with registration number 08884974. The Fiducia Marketing Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Peterborough at Eco Innovation Centre Peterscourt. Postal code: PE1 1SA.
The company has 3 directors, namely David R., Colin B. and Janet B.. Of them, David R., Colin B., Janet B. have been with the company the longest, being appointed on 10 February 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Eco Innovation Centre Peterscourt |
| Office Address2 | City Road |
| Town | Peterborough |
| Post code | PE1 1SA |
| Country of origin | United Kingdom |
| Registration Number | 08884974 |
| Date of Incorporation | Mon, 10th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 10 February 2014
Position: Director
Appointed: 10 February 2014
Position: Director
Appointed: 10 February 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Colin B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Janet B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Colin B.
| Notified on | 10 April 2016 |
| Nature of control: |
significiant influence or control |
David R.
| Notified on | 10 April 2016 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet B.
| Notified on | 10 April 2016 |
| Ceased on | 7 March 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 15 437 | 71 681 | 63 776 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 13 652 | 82 169 | 75 604 | ||||||
| Cash Bank On Hand | 75 604 | 162 241 | 312 106 | 186 279 | 104 932 | 54 356 | 24 135 | ||
| Current Assets | 58 616 | 91 256 | 85 444 | 182 081 | 362 146 | 280 605 | 188 153 | 147 577 | 88 475 |
| Debtors | 44 964 | 9 087 | 9 840 | 19 840 | 50 040 | 94 326 | 93 221 | 93 221 | 64 340 |
| Other Debtors | 9 840 | 19 840 | 50 040 | 94 326 | 93 221 | 93 221 | 64 340 | ||
| Property Plant Equipment | 1 136 | 1 541 | 1 156 | 867 | 650 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 15 337 | 71 581 | 63 676 | ||||||
| Shareholder Funds | 15 437 | 71 681 | 63 776 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 379 | 893 | 1 278 | 1 567 | 1 784 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 21 668 | 93 088 | 142 100 | 86 602 | 52 174 | 51 656 | 42 827 | ||
| Creditors Due Within One Year | 43 179 | 19 575 | 21 668 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 379 | 514 | 385 | 289 | 217 | ||||
| Net Current Assets Liabilities | 15 437 | 71 681 | 63 776 | 88 993 | 220 046 | 194 003 | 145 979 | 95 921 | 45 648 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 2 144 | 2 144 | 2 144 | 2 264 | 2 144 | 2 144 | 2 264 | ||
| Other Taxation Social Security Payable | 19 524 | 90 944 | 139 956 | 84 338 | 30 | 30 | -5 681 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 515 | 2 434 | 2 434 | 2 434 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 515 | 919 | |||||||
| Total Assets Less Current Liabilities | 15 437 | 71 681 | 63 776 | 88 993 | 221 182 | 195 544 | 147 135 | 96 788 | 46 298 |
| Bank Borrowings Overdrafts | 50 000 | 49 482 | 46 244 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-13 filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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