Live
Free data on 57M+ companies
Home > Jersey > FIDUCHI LIMITED
Company Information for FIDUCHI LIMITED
Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE,
|
Company Registration Number
 JE72490 RC - Registered Private Company
|
Company Overview
About Fiduchi Ltd
FIDUCHI LIMITED was founded on 1998-09-03 and has its registered office in St Helier. The organisation's status is listed as "Live". Fiduchi Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission Key Data
| Company Name | |
|---|---|
| FIDUCHI LIMITED | |
| Legal Registered Office | |
| Kensington Chambers 46/50 Kensington Place St Helier Jersey JE4 0ZE | |
Filing Information
| Company Number | JE72490 | |
|---|---|---|
| Company ID Number | 72490 | |
| Date formed | 1998-09-03 | |
| Country | Jersey - Channel Islands | |
| Origin Country | Jersey | |
| Type | RC - Registered Private Company | |
| CompanyStatus | Live | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2018-05-10 14:05:59 |
| Jersey Financial Services Commission |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name FIDUCHI LIMITED
The following companies were found which have the same name as FIDUCHI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIDUCHI CORPORATE SERVICES LIMITED | 5 ST. JOHN'S LANE ST. JOHN'S LANE LONDON EC1M 4BH | Active | Company formed on the 2019-06-07 | |
| FIDUCHI GROUP (UK) LIMITED | 5 ST. JOHN'S LANE ST. JOHN'S LANE LONDON EC1M 4BH | Active | Company formed on the 2019-06-07 | |
| FIDUCHI NOMINEES LIMITED | Kensington Chambers 46/50 Kensington Place St Helier Jersey JE4 0ZE | Live | Company formed on the 1996-07-22 | |
| FIDUCHI SECRETARIES LIMITED | Kensington Chambers 46/50 Kensington Place St Helier Jersey JE4 0ZE | Live | Company formed on the 1998-09-03 | |
| FIDUCHI TRUSTEES LIMITED | Kensington Chambers 46/50 Kensington Place St Helier Jersey JE4 0ZE | Live | Company formed on the 1996-07-22 | |
| FIDUCHI TRUSTEES (UK) LIMITED | 5 ST. JOHN'S LANE ST. JOHN'S LANE LONDON EC1M 4BH | Active | Company formed on the 2019-06-13 | |
 |
FIDUCHI TRUSTEES LIMITED | Singapore | Active | Company formed on the 2014-01-09 |
| FIDUCHI TRUSTEES LIMITED | 46/50 KENSINGTON PLACE 1ST FLOOR, KENSINGTON CHAMBERS ST HELIER JE4 0ZE | Active | Company formed on the 2023-02-20 | |
| FIDUCHI YACHT SERVICES LIMITED | Kensington Chambers 46/50 Kensington Place St Helier Jersey JE4 0ZE | Live | Company formed on the 1991-01-09 | |
 |
FIDUCHIA INC | Georgia | Unknown | |
|
FIDUCHIE ESTATES LLC | 11415 BLACKMORE LEAP SAN ANTONIO TX 78245 | Active | Company formed on the 2020-05-12 |
|
FIDUCHIE GROUP LLC | 598 W INTERSTATE 30 ROYSE CITY TX 75189 | Active | Company formed on the 2023-10-24 |
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Annual Return | ||
| Annual Return 2019 | ||
| Special Resolution | ||
| Change in Name | ||
| Annual Return 2018 | ||
| Annual Return 2017 | ||
| Special Resolution | ||
| Annual Return 2016 | ||
| Notice of Registered Office | ||
| Annual Return 2015 | ||
| Annual Return 2014 | ||
| Annual Return 2013 | ||
| Annual Return 2012 | ||
| Annual Return 2011 | ||
| Annual Return 2010 | ||
| Annual Return 2009 | ||
| Annual Return 08 | ||
| Annual Return 07 | ||
| Notice of Registered Office | ||
| Annual Return 06 | ||
| Annual Return 05 | ||
| Annual Return 04 | ||
| Annual Return 03 | ||
| Special Resolution | ||
| Annual Return 02 | ||
| Annual Return 01 | ||
| Notice of Registered Office | ||
| Annual Return 00 | ||
| Special Resolution | ||
| Annual Return 99 | ||
| Notice of Registered Office | ||
| Notice of Registered Office | ||
| Registration Certificate |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to FIDUCHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIDUCHI LIMITED Income
Government Income
We have not found government income sources for FIDUCHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as FIDUCHI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIDUCHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDUCHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIDUCHI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode JE4 0ZE
- ALBAN GATE PROPERTY HOLDINGS (JERSEY) LIMITED
- ALBAN GATE PROPERTY HOLDINGS (NO2) LTD
- ALPINE SUNSET LIMITED (IN LIQUIDATION)
- ARCADIA LTD
- ARDMORE INVESTMENTS LIMITED
- AR INVEST LTD
- AXIOM YACHTS LIMITED
- BAKER TILLY CHANNEL ISLANDS LTD
- BAKER TILLY CHANNEL ISLANDS PENSION TRUSTEES LIMITED
- BALLAFERN INVESTMENTS LTD
- BANKSIDE GP 1 LIMITED
- BANKSIDE GP 2 LTD
- BANKSIDE GP 3 LIMITED
- BANKSIDE GP 4 LTD
- BANKSIDE HOLDINGS (JERSEY) LIMITED
- BANKSIDE NO 2 LTD
- BARINGO TRADING LTD
- BARRERA UNLIMITED
- BAUSCH & LOMB (JERSEY) LIMITED
- BELLAMIA HOLDINGS LTD