Introduction
Watch Company
Updated On: 30/03/2026
F
FIDUCHI CORPORATE SERVICES LIMITED
FIDUCHI CORPORATE SERVICES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIDUCHI CORPORATE SERVICES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
12039603
LTD Company
Age
7 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (1 year ago)
Submitted on 10 June 2025 (1 year ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Contact
Address
5 St. John's Lane St. John's Lane London, EC1M 4BH,
Timeline
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COUNDLEY, Paul Leonard
Resigned2 Tallis Street, LondonEC4Y 0AB
Born May 1976
Director
Appointed 07 Jun 2019
Resigned 10 Feb 2022
COUNDLEY, Paul Leonard
2 Tallis Street, LondonEC4Y 0AB
Born May 1976
Director
07 Jun 2019
Resigned 10 Feb 2022
Resigned
VANDERPUMP, Mark Robert Edward
ActiveSt. John's Lane, LondonEC1M 4BH
Born July 1967
Director
Appointed 17 Jun 2022
VANDERPUMP, Mark Robert Edward
St. John's Lane, LondonEC1M 4BH
Born July 1967
Director
17 Jun 2022
Active
LAWRENCE, Susan Elizabeth
Resigned2 Tallis Street, LondonEC4Y 0AB
Born December 1961
Director
Appointed 30 Sept 2019
Resigned 31 Dec 2020
LAWRENCE, Susan Elizabeth
2 Tallis Street, LondonEC4Y 0AB
Born December 1961
Director
30 Sept 2019
Resigned 31 Dec 2020
Resigned
HICKS, Thomas Ean
ActiveSt. John's Lane, LondonEC1M 4BH
Born January 1978
Director
Appointed 10 Feb 2022
HICKS, Thomas Ean
St. John's Lane, LondonEC1M 4BH
Born January 1978
Director
10 Feb 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Hopkins
ActiveGreen Street, JerseyJE2 4UB
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Mr David John Hopkins
Green Street, JerseyJE2 4UB
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2019
Active
Mr Bernard Michael Le Claire
ActiveGreen Street, JerseyJE2 4UB
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Mr Bernard Michael Le Claire
Green Street, JerseyJE2 4UB
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2019
Active
Mr Darren John Hocquard
CeasedFirst Floor Kensington Chambers, St HelierJE4 0ZE
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Mr Darren John Hocquard
First Floor Kensington Chambers, St HelierJE4 0ZE
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
4 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021