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Fiduciary Data Legal Limited

Fiduciary Data Legal Limited is an active company incorporated on 13 October 2023 with the registered office located in Woking, Surrey. Fiduciary Data Legal Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15210954
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1978 • Solicitor
Director • Managing Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Surrey Care Association Limited
Reza Omar Salim Shamtally is a mutual person.
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Finehills Management Ltd
Reza Omar Salim Shamtally is a mutual person.
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Havenmore Housing Ltd
Reza Omar Salim Shamtally is a mutual person.
Active
Strada Care Ltd
Reza Omar Salim Shamtally is a mutual person.
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The Claxton Trust
Reza Omar Salim Shamtally is a mutual person.
Active
Care Unlimited Group Ltd
Reza Omar Salim Shamtally is a mutual person.
Liquidation
Care Unlimited Properties Ltd
Reza Omar Salim Shamtally is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£27
Turnover
Unreported
Employees
1
Total Assets
£7.73K
Total Liabilities
-£7.56K
Net Assets
£167
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 8 Nov 2023
Mr Reza Shamtally Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Incorporated
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Director's details changed for Mr Reza Shamtally on 13 October 2023
Submitted on 20 Nov 2023
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 8 Nov 2023
Incorporation
Submitted on 13 Oct 2023
Repayment History
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