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Fiducia Marketing Solutions Limited

Fiducia Marketing Solutions Limited is an active company incorporated on 10 February 2014 with the registered office located in Eastbourne, East Sussex. Fiducia Marketing Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08884974
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 312 days
Dated 16 October 2023 (1 year 10 months ago)
Next confirmation dated 16 October 2024
Was due on 30 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 464 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
125 Basis House
Seaside Road
Eastbourne
BN21 3PH
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Eco Innovation Centre Peterscourt City Road Peterborough PE1 1SA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in England • Born in Dec 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1962
Mr Colin Anthony Barrett-Treen
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bairead Consulting Limited
Colin Anthony Barrett-Treen is a mutual person.
Active
Marcus James Financial (South East) Limited
Mr David Alan Robertson is a mutual person.
Active
3C International Property Investments Limited
Mr David Alan Robertson is a mutual person.
Active
Green Rock Investments Limited
Mr David Alan Robertson is a mutual person.
Active
Ancojada Limited
Mr David Alan Robertson is a mutual person.
Active
Peritum Wills Limited
Colin Anthony Barrett-Treen is a mutual person.
Active
Ancojada Wills Limited
Colin Anthony Barrett-Treen and Mr David Alan Robertson are mutual people.
Dissolved
Fiducia Real Estate Holdings 1 Limited
Colin Anthony Barrett-Treen and Mr David Alan Robertson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£24.14K
Decreased by £30.22K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.81K
Decreased by £53.64K (-36%)
Total Liabilities
-£48.51K
Decreased by £3.15K (-6%)
Net Assets
£46.3K
Decreased by £50.49K (-52%)
Debt Ratio (%)
51%
Increased by 16.37% (+47%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Mr David Alan Robertson Appointed
1 Year 5 Months Ago on 13 Mar 2024
David Alan Robertson Resigned
1 Year 6 Months Ago on 7 Mar 2024
David Alan Robertson (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Janet Anne Evelyn Barrett-Treen Resigned
1 Year 6 Months Ago on 7 Mar 2024
Janet Anne Evelyn Barrett-Treen (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Appointment of Mr David Alan Robertson as a director on 13 March 2024
Submitted on 13 Mar 2024
Cessation of David Alan Robertson as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Termination of appointment of David Alan Robertson as a director on 7 March 2024
Submitted on 11 Mar 2024
Registered office address changed from Eco Innovation Centre Peterscourt City Road Peterborough PE1 1SA to 125 Basis House Seaside Road Eastbourne BN21 3PH on 7 March 2024
Submitted on 7 Mar 2024
Cessation of Janet Anne Evelyn Barrett-Treen as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Janet Anne Evelyn Barrett-Treen as a director on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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