Fiduserv Limited

Active02906378 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Julianna Neumayer
Paul Doralt
Elisabeth Westermayer
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2009
British
Born August 1973 (53)
Director · Appointed 9 March 1994
Austrian
Born September 1962 (64)
Officer history (10 former)
30 June 2020
Resigned Robson, Erika as Secretary
16 December 2019
Resigned Sturge, Lara Jane as Secretary
16 December 2019
Appointed Robson, Erika as Secretary
26 November 2015
Resigned Neumayer, Julianna as Director
31 January 2014
Resigned Foster, Charles Edward Denton as Director
31 January 2014
Resigned Skinner, Jeffrey as Director
31 January 2014
Appointed Neumayer, Julianna as Director
26 October 2009
Appointed Smith, Nicola as Director
26 October 2009
Appointed Foster, Charles Edward Denton as Director
4 June 2009
Resigned Foster, Charles Edward Denton as Director
28 May 2009
Resigned Wayman, Linda as Director
21 May 2009
Appointed Foster, Charles Edward Denton as Director
21 May 2009
Appointed Skinner, Jeffrey as Director
3 August 2005
Appointed Wayman, Linda as Director
4 March 2004
Resigned Wayman, Linda as Secretary
15 April 2003
Appointed Sturge, Lara Jane as Secretary
19 September 1996
Appointed Wayman, Linda as Secretary
19 September 1996
Resigned Trenkel, Kate Wiltrude as Secretary
9 March 1994
Appointed Hirschbaeck, Jakob as Director
9 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Appointed Trenkel, Kate Wiltrude as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born September 1970 (56)
Paul Doralt
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1970 (56)
Elisabeth Westermayer
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1967 (59)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£14
Creditors (< 1 year)£0£0£0£0£0£14
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates6 March 2026
30 September 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates8 March 2025
23 September 2024Accounts for a dormant company31 December 2023
27 June 2024Registered office address changed
Show all recent filings

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