FIDUCIARY DATA LEGAL LIMITED
FIDUCIARY DATA LEGAL LIMITED is an active private limited company, incorporated on 13 October 2023. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Goldsworth Road, Woking. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. FIDUCIARY DATA LEGAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15210954 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE A. 1ST FLOOR MIDAS HOUSE |
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| Address Line 2 | 62 GOLDSWORTH ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU21 6LQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 13/07/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 26/10/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 10/11/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Company Name History
From incorporation onwards:
FIDUCIARY DATA LEGAL LIMITED
Directors
(The company's officers)
MRS MICHELLE SHAMTALLY
(~45 year old British national)
SUITE A. 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR REZA OMAR SALIM SHAMTALLY
(~47 year old British national)
SUITE A. 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
Shareholders
(Persons of Significant Control)
Mrs Michelle Shamtally
(~45 year old British national)
Suite A. 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2023
Connections
(Shared officers)
CARE UNLIMITED GROUP LTD
- MR REZA OMAR SALIM SHAMTALLY
CARE UNLIMITED PROPERTIES LTD
- MR REZA OMAR SALIM SHAMTALLY
FINEHILLS MANAGEMENT LTD
- MR REZA OMAR SALIM SHAMTALLY
HAVENMORE HOUSING LTD
- MR REZA OMAR SALIM SHAMTALLY
SAMMAKKO LTD
- MR REZA OMAR SALIM SHAMTALLY
STRADA CARE LTD
- MR REZA OMAR SALIM SHAMTALLY
SURREY CARE ASSOCIATION LIMITED
- MR REZA OMAR SALIM SHAMTALLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6LQ
Other companies with registered offices in GU21 6LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
