FIDUCIAM SOLUTIONS LIMITED

FIDUCIAM SOLUTIONS LIMITED

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

    Company NameFIDUCIAM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13411759
    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 FIDUCIAM SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIDUCIAM SOLUTIONS LIMITED located?

    Registered Office Address
    Hine House
    25 Regent Street
    NG1 5BS Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDUCIAM SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FIDUCIAM SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for FIDUCIAM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Quantum House 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on Mar 12, 2022

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FIDUCIAM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKIN, Amy Jane
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Secretary
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    283432210001
    MAKIN, John
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Director
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    United KingdomBritish112180160001

    Who are the persons with significant control of FIDUCIAM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amy Jane Makin
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    May 20, 2021
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Makin
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    May 20, 2021
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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