Fiduciam Nominees Limited
Company Profile
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SmallFiduciam Nominees Limited
09672341•Private Limited With Share Capital
Josaron House, 2Nd Floor, 5-7 John Prince'S Street, London, W1G0JN
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Incorporated
06/07/2015
Company Age
10 years
Directors
5
Employees
27
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Fiduciam Nominees Limited (09672341) is a private limited with share capital incorporated on 06/07/2015 (10 years old) and registered in london, W1G0JN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Fiduciam nominees limited is a financial services company based out of 29 gloucester place, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/07/2015
W1G0JN
27 employees
Financial Overview
Total Assets
£3.27M
Liabilities
£1.98M
Net Assets
£1.29M
Turnover
£6.52M
Cash
£870.4K
Key Metrics
27
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2025
Change Sail Address Company With New Address
Category:Address
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Incorporation Company
Category:Incorporation
Date:06-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
Josaron House, 2Nd Floor, 5-7 John Prince'S Street, London, W1G 0Jn, W1G0JNRegistered
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