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Fiducia Chain Ltd

Fiducia Chain Ltd is an active company incorporated on 28 February 2020 with the registered office located in Poole, Dorset. Fiducia Chain Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12488616
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 22 April 2024 (1 year 4 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 78965, Courier Point, 13 Freeland Park Wareham Road
Lytchett Matravers
Poole
BH16 6FH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1984
Director • It Consultants • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Riviola Ventures Ltd
Amara Farrukh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Amara Farrukh (PSC) Appointed
8 Months Ago on 19 Dec 2024
Muhammad Farrukh Munir Resigned
8 Months Ago on 19 Dec 2024
Mrs Amara Farrukh Appointed
8 Months Ago on 19 Dec 2024
Muhammad Farrukh Munir (PSC) Resigned
8 Months Ago on 19 Dec 2024
Mr Muhammad Farrukh Munir Details Changed
10 Months Ago on 21 Oct 2024
Mr Muhammad Farrukh Munir (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Kashan Qamar (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Notification of Amara Farrukh as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Muhammad Farrukh Munir as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Amara Farrukh as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Muhammad Farrukh Munir as a director on 19 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Muhammad Farrukh Munir as a person with significant control on 21 October 2024
Submitted on 27 Oct 2024
Director's details changed for Mr Muhammad Farrukh Munir on 21 October 2024
Submitted on 27 Oct 2024
Cessation of Kashan Qamar as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 5 May 2024
Repayment History
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