CONSULT FIDUWORLD LTD. - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Consult Fiduworld Ltd.

CONSULT FIDUWORLD LTD. was founded on 2012-11-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Consult Fiduworld Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONSULT FIDUWORLD LTD.

4385 08290872: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in EC1M

Filing Information

Company Number		08290872
Company ID Number		08290872
Date formed		2012-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2020
Account next due		31/08/2022
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB152069621

Last Datalog update:	2024-01-09 01:52:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT FIDUWORLD LTD.

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.

Company Officers of CONSULT FIDUWORLD LTD.

Current Directors

Officer	Role	Date Appointed
CATHERINE GARRABI BERGNIER	Director	2015-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERAS INTERNATIONAL S.A.	Director	2014-11-12	2015-12-11
MARY JANE MARIA	Director	2012-12-11	2013-12-31
LUIS PETERSON GONZALEZ	Director	2012-11-12	2012-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House 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
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-06	RP05	Companies House applied as default registered office address PO Box 4385, 08290872: Companies House Default Address, Cardiff, CF14 8LH on 2021-09-06
2021-08-31	DISS40	Compulsory strike-off action has been discontinued
2021-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/20 FROM PO Box 4385 08290872: Companies House Default Address Cardiff CF14 8LH
2020-02-08	DISS40	Compulsory strike-off action has been discontinued
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-17	RP05	Companies House applied as default registered office address PO Box 4385, 08290872: Companies House Default Address, Cardiff, CF14 8LH on 2019-09-17
2019-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNDIE FREDERIQUE JULIE FRANGI
2019-01-16	PSC07	CESSATION OF CATHERINE GARRABI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16	AP01	DIRECTOR APPOINTED MISS CYNDIE FREDERIQUE JULIE FRANGI
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GARRABI BERGNIER
2018-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM , PO Box 4385, 08290872: Companies House Default Address, Cardiff, CF14 8LH
2017-03-21	RP05	Companies House applied as default registered office address PO Box 4385, 08290872: Companies House Default Address, Cardiff, CF14 8LH on 2017-03-21
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM DEPT 1302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM, DEPT 1302 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 150000
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-21	AR01	12/11/15 FULL LIST
2015-12-21	AR01	12/11/14 FULL LIST
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DERAS INTERNATIONAL S.A.
2015-12-19	DISS40	Compulsory strike-off action has been discontinued
2015-12-17	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-12-17	AA	30/11/13 TOTAL EXEMPTION SMALL
2015-12-14	AP01	DIRECTOR APPOINTED MADAM CATHERINE GARRABI BERGNIER
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DERAS INTERNATIONAL S.A.
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM SUITE 2, 23-24 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND
2015-10-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-25	GAZ1	FIRST GAZETTE
2015-06-09	AP02	CORPORATE DIRECTOR APPOINTED DERAS INTERNATIONAL S.A.
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MARIA
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 3RD FLOOR 49 FARRINGDON ROAD, LONDON, EC1M 3JP, UNITED KINGDOM
2015-01-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-11	GAZ1	FIRST GAZETTE
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, SUITE 2 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 150000
2014-01-03	AR01	12/11/13 FULL LIST
2012-12-14	AP01	DIRECTOR APPOINTED MS MARY JANE MARIA
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS PETERSON GONZALEZ
2012-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CONSULT FIDUWORLD LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-11-11

Fines / Sanctions

No fines or sanctions have been issued against CONSULT FIDUWORLD LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSULT FIDUWORLD LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULT FIDUWORLD LTD.

Intangible Assets

Patents

We have not found any records of CONSULT FIDUWORLD LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CONSULT FIDUWORLD LTD.

Trademarks

We have not found any records of CONSULT FIDUWORLD LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSULT FIDUWORLD LTD.. 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 (70229 - Management consultancy activities other than financial management) as CONSULT FIDUWORLD LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSULT FIDUWORLD LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONSULT FIDUWORLD LTD.	Event Date	2014-11-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSULT FIDUWORLD LTD. 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 CONSULT FIDUWORLD LTD. 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.