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Fiduserv Limited

Fiduserv Limited is a dormant company incorporated on 9 March 1994 with the registered office located in London, Greater London. Fiduserv Limited was registered 31 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
02906378
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in Gibraltar • Born in Aug 1973
Director • Solicitor • Austrian • Lives in Austria • Born in Sep 1962
Julianna Neumayer
PSC • Austrian • Lives in Austria • Born in Sep 1970
Paul Doralt
PSC • Austrian • Lives in Austria • Born in Aug 1970
Elisabeth Westermayer
PSC • Austrian • Lives in Austria • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidux Trust Company Limited
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Active
Fidufim Ltd
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Dissolved
Fidux Management Limited
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Micro Accounts Submitted
4 Years Ago on 9 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 11 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Repayment History
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