Introduction
Watch Company
F
FIDUCIARY DATA LEGAL LIMITED
FIDUCIARY DATA LEGAL LIMITED is an active company incorporated on 13 October 2023 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. FIDUCIARY DATA LEGAL LIMITED was registered 2 years ago.(SIC: 69109)
Status
active
Active since 2 years ago
Company No
15210954
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 13 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
2nd Floor Midas House 62 Goldsworth Road Woking, GU21 6LQ,
Previous Addresses
Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
From: 13 October 2023To: 12 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAMTALLY, Michelle
ActiveMidas House, WokingGU21 6LQ
Born July 1978
Director
Appointed 13 Oct 2023
SHAMTALLY, Michelle
Midas House, WokingGU21 6LQ
Born July 1978
Director
13 Oct 2023
Active
SHAMTALLY, Reza Omar Salim
ActiveMidas House, WokingGU21 6LQ
Born December 1976
Director
Appointed 13 Oct 2023
SHAMTALLY, Reza Omar Salim
Midas House, WokingGU21 6LQ
Born December 1976
Director
13 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Michelle Shamtally
ActiveMidas House, WokingGU21 6LQ
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Mrs Michelle Shamtally
Midas House, WokingGU21 6LQ
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2023