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Fiducia Holdings Interiors Ltd

Fiducia Holdings Interiors Ltd is an active company incorporated on 2 March 2021 with the registered office located in London, Greater London. Fiducia Holdings Interiors Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13239876
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 9 March 2026 (2 months remaining)
Address
10 Golden Square
London
Greater London
W1F 9JA
England
Address changed on 1 Dec 2025 (9 days ago)
Previous address was C/O Rayner Essex, Tavistock House South, Entrance Tavistock Square London WC1H 9LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1983
Iolas Capital Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iolas Capital Group Ltd
James Gerald Lamb and Gauri Talathi-Lamb are mutual people.
Active
Iolas Capital Property Ltd
James Gerald Lamb and Gauri Talathi-Lamb are mutual people.
Active
BMS Services Limited
Daniel David Randolph is a mutual person.
Active
BMS Group (Holdings) Ltd
Daniel David Randolph is a mutual person.
Active
Escapology Properties Ltd
Daniel David Randolph is a mutual person.
Active
Iolas Capital Group 2 Ltd
James Gerald Lamb is a mutual person.
Active
Iolas Capital Holdings Ltd
James Gerald Lamb is a mutual person.
Active
Modern Roadtrips Ltd
Daniel David Randolph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£607.83K
Increased by £34.33K (+6%)
Total Liabilities
-£606.83K
Increased by £34.33K (+6%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Shortened
1 Day Ago on 9 Dec 2025
Registered Address Changed
9 Days Ago on 1 Dec 2025
Mr Simon Grant Rogers Appointed
1 Month Ago on 1 Nov 2025
Mr James Gerald Lamb Appointed
1 Month Ago on 1 Nov 2025
Mr Daniel David Randolph Appointed
1 Month Ago on 1 Nov 2025
Accounting Period Extended
2 Months Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Iolas Capital Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 1 Sep 2024
Iolas Capital Group 2 Ltd (PSC) Resigned
1 Year 3 Months Ago on 1 Sep 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 9 Dec 2025
Registered office address changed from C/O Rayner Essex, Tavistock House South, Entrance Tavistock Square London WC1H 9LG United Kingdom to 10 Golden Square London Greater London W1F 9JA on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Simon Grant Rogers as a director on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Daniel David Randolph as a director on 1 November 2025
Submitted on 14 Nov 2025
Appointment of Mr James Gerald Lamb as a director on 1 November 2025
Submitted on 14 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 17 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Cessation of Iolas Capital Group 2 Ltd as a person with significant control on 1 September 2024
Submitted on 5 Nov 2024
Notification of Iolas Capital Group Ltd as a person with significant control on 1 September 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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