| Company Name | Fiduchi Corporate Services Limited |
|---|---|
| Directors | Thomas Ean Hicks and Mark Robert Edward Vanderpump |
| Company Status | Active |
| Company Number | 12039603 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2019(4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Ean Hicks |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 5 St. John's Lane St. John's Lane London EC1M 4BH |
| Director Name | Mr Mark Robert Edward Vanderpump |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(3 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. John's Lane St. John's Lane London EC1M 4BH |
| Director Name | Mr Paul Leonard Coundley |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | Jersey |
| Correspondence Address | Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB |
Location
| Registered Address | 5 St. John's Lane St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 July 2022 | Registered office address changed from Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB United Kingdom to 5 st. John's Lane St. John's Lane London EC1M 4BH on 1 July 2022 (1 page) |
| 23 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 22 June 2022 | Director's details changed for Mr Thomas Ian Hicks on 22 June 2022 (2 pages) |
| 22 June 2022 | Second filing for the appointment of Mr Thomas Ean Hicks as a director (3 pages) |
| 17 June 2022 | Appointment of Mr Mark Robert Edward Vanderpump as a director on 17 June 2022 (2 pages) |
| 17 June 2022 | Termination of appointment of Paul Leonard Coundley as a director on 10 February 2022 (1 page) |
| 17 June 2022 | Appointment of Mr Thomas Ian Hicks as a director on 16 June 2022
|
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 4 June 2021 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 25 January 2021 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 December 2020 (1 page) |
| 6 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 2 March 2020 | Appointment of Mrs Susan Elizabeth Larence as a director on 30 September 2019 (2 pages) |
| 2 March 2020 | Director's details changed for Mrs Susan Elizabeth Larence on 2 March 2020 (2 pages) |
| 7 June 2019 | Incorporation Statement of capital on 2019-06-07
|