Menna Overview
Here’s a quick overview of FIDUCIARY INVESTMENTS LIMITED 👀 — a Gravesend, Kent based business that started in 2014.
FIDUCIARY INVESTMENTS LIMITED
- Company statusactive
- Company No09096288
- Age12 years 1 month Incorporated 20 June 2014
- Officers2
Address
52 Dennis Road, Gravesend, Kent, DA11 7NW
FIDUCIARY INVESTMENTS LIMITED is an active company incorporated on 20 June 2014 and based in Gravesend, Kent. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATHAL, Jagdip Singh | director | Jun 1970 | 20 Jun 2014 |
| BHATHAL, Rajdip Singh | director | Jul 2006 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhathal Holdings Limited | 06 Mar 2025 | |
| Mr Jagdip Singh Bhathal | Jun 1970 | 09 Jun 2017 |
Related Companies
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BHATHAL, Jagdip Singh, BHATHAL, Rajdip Singh are mutual persons.
BHATHAL, Jagdip Singh are mutual persons.
BHATHAL HOLDINGS LIMITED
BHATHAL, Jagdip Singh, BHATHAL, Rajdip Singh are mutual persons.
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Here’s a quick overview of FIDUCIARY INVESTMENTS LIMITED 👀 — a Gravesend, Kent based business that started in 2014.