Founded in 2016, Fiduciam Consulting, classified under reg no. 09976387 is an active company. Currently registered at 50 Copley Drive HX3 0US, Halifax the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has one director. James Y., appointed on 29 January 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Alistair B., Richard T. and others listed below. There were no ex secretaries.
| Office Address | 50 Copley Drive |
| Town | Halifax |
| Post code | HX3 0US |
| Country of origin | United Kingdom |
| Registration Number | 09976387 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 29 January 2016
The register of persons with significant control who own or control the company includes 3 names. As we found, there is James Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christi N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James Y.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christi N.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Current Assets | 100 | 20 185 | 30 365 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 3 887 | 1 805 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 15 818 | 28 080 | |||||
| Net Current Assets Liabilities | 100 | 4 367 | 2 285 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 4 367 | 2 285 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-24 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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