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Fiduciary Investments Limited

Fiduciary Investments Limited is an active company incorporated on 20 June 2014 with the registered office located in Gravesend, Kent. Fiduciary Investments Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09096288
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
52 Dennis Road
Gravesend
Kent
DA11 7NW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 2006
Director • British • Lives in UK • Born in Jun 1970
Bhathal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newdeal Investments Limited
Jagdip Singh Bhathal and Rajdip Singh Bhathal are mutual people.
Active
Bhathal Holdings Limited
Jagdip Singh Bhathal and Rajdip Singh Bhathal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£273.88K
Increased by £86.32K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.43M
Increased by £84.79K (+3%)
Total Liabilities
-£2.82M
Decreased by £24.38K (-1%)
Net Assets
£610.85K
Increased by £109.17K (+22%)
Debt Ratio (%)
82%
Decreased by 2.81% (-3%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Bhathal Holdings Limited (PSC) Appointed
8 Months Ago on 6 Mar 2025
Jagdip Singh Bhathal (PSC) Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Mr Rajdip Singh Bhathal Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Notification of Bhathal Holdings Limited as a person with significant control on 6 March 2025
Submitted on 6 May 2025
Cessation of Jagdip Singh Bhathal as a person with significant control on 6 March 2025
Submitted on 6 May 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 20 June 2023
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Appointment of Mr Rajdip Singh Bhathal as a director on 31 July 2024
Submitted on 6 Aug 2024
Repayment History
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