Fiducia Group Limited in Botcheston LEICESTER

Fiducia Group Limited LEICESTER

Founded in 2003, Fiducia Group, classified under reg no. 04649568 is an active company. Currently registered at The Hovel Spinney Drive LE9 9FG, Leicester the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/04/16 Fiducia Group Limited is no longer carrying the name Willoughby (421).

The firm has one director. Beverley H., appointed on 23 November 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fiducia Group Limited Address / Contact

Office Address	The Hovel Spinney Drive
Office Address2	Botcheston
Town	Leicester
Post code	LE9 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649568
Date of Incorporation	Tue, 28th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Beverley H.

Position: Director

Appointed: 23 November 2021

James H.

Position: Director

Appointed: 09 October 2019

Resigned: 23 November 2021

Mark P.

Position: Secretary

Appointed: 15 April 2012

Resigned: 18 May 2017

David T.

Position: Secretary

Appointed: 20 July 2007

Resigned: 15 April 2012

Paul C.

Position: Director

Appointed: 20 July 2007

Resigned: 11 August 2008

David T.

Position: Director

Appointed: 20 July 2007

Resigned: 15 April 2012

Keith M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 20 July 2007

Timothy W.

Position: Director

Appointed: 28 April 2006

Resigned: 01 November 2008

Keith M.

Position: Director

Appointed: 18 April 2006

Resigned: 20 July 2007

John B.

Position: Secretary

Appointed: 04 April 2003

Resigned: 16 June 2006

Paul B.

Position: Director

Appointed: 04 April 2003

Resigned: 15 December 2005

Scott D.

Position: Director

Appointed: 04 April 2003

Resigned: 25 May 2012

John H.

Position: Director

Appointed: 04 April 2003

Resigned: 04 November 2019

Willoughby Corporate Secretarial Limited

Position: Nominee Secretary

Appointed: 28 January 2003

Resigned: 03 April 2003

Willoughby Corporate Registrars Limited

Position: Nominee Director

Appointed: 28 January 2003

Resigned: 03 April 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Beverley H. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is James H. This PSC has significiant influence or control over the company,. Moving on, there is John H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Beverley H.

Notified on	23 November 2021
Nature of control:	significiant influence or control

James H.

Notified on	4 November 2019
Ceased on	7 February 2022
Nature of control:	significiant influence or control

John H.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Company previous names

Willoughby (421)	April 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	1331600.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	1331600.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	1331600.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/09/30 filed on: 4th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 22nd, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 19th, March 2012	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 17th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 31st, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 23rd, July 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 28th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (23 pages)
123	Nc inc already adjusted 22/12/08 filed on: 16th, January 2009	capital	Free Download (1 page)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 600. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 300. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 500. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 500. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 400. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 600. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 400. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 300. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/04. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/04. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 200. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/04. Value of each share 1 £, total number of shares: 200. filed on: 16th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (19 pages)

Fiducia Group Limited LEICESTER

Fiducia Group Limited Address / Contact

Company Information / Profile

Company staff

Beverley H.

James H.

Mark P.

David T.

Paul C.

David T.

Keith M.

Timothy W.

Keith M.

John B.

Paul B.

Scott D.

John H.

Willoughby Corporate Secretarial Limited

Willoughby Corporate Registrars Limited

People with significant control

Company previous names

Company filings

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