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FIDUCI-CORP DIRECTORS LIMITED

FIDUCI-CORP DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIDUCI-CORP DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09453129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIDUCI-CORP DIRECTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIDUCI-CORP DIRECTORS LIMITED located?

    Registered Office Address
    Speen House
    Porter Street
    W1U 6AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDUCI-CORP DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIDUCI-CORP DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for FIDUCI-CORP DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Speen House Porter Street London W1U 6WH United Kingdom to Speen House Porter Street London W1U 6AJ on Aug 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to Speen House Porter Street London W1U 6WH on Jul 08, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Elena Drakos on Oct 01, 2019

    		2 pagesCH01

    Change of details for Ms Elena Drakos as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of FIDUCI-CORP DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKOS, Elena
    Porter Street
    W1U 6AJ London
    Speen House
    United Kingdom
    		Director
    Porter Street
    W1U 6AJ London
    Speen House
    United Kingdom
    		EnglandBritishAccountant166838970007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDUCI-CORP DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elena Drakos
    Porter Street
    W1U 6AJ London
    Speen House
    United Kingdom
    		Apr 06, 2016
    Porter Street
    W1U 6AJ London
    Speen House
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0