Fibonacci Innovations Ltd (number 12915136) is a private limited company legally formed on 2020-09-30 originating in England. The company is registered at Unit 2 53 Sinfin Avenue, Shelton Lock, Derby DE24 9JA. Fibonacci Innovations Ltd is operating under Standard Industrial Classification: 47890 - "retail sale via stalls and markets of other goods".
Company details
Name
Fibonacci Innovations Ltd
Number
12915136
Date of Incorporation:
2020/09/30
End of financial year:
30 September
Address:
Unit 2 53 Sinfin Avenue, Shelton Lock, Derby, DE24 9JA
SIC code:
47890 - Retail sale via stalls and markets of other goods
Moving to the 2 directors that can be found in the aforementioned business, we can name: Amendeep S. (in the company from 18 January 2023), Edward H. (appointment date: 30 September 2020). The Companies House lists 2 persons of significant control, namely: Edward H. owns over 3/4 of shares, 3/4 to full of voting rights, Harpreet B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-09-30
2022-09-30
Current Assets
38,258
39,798
People with significant control
Edward H.
30 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Harpreet B.
30 September 2020 - 24 June 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
Free Download
(9 pages)
Download filing
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2023-02-18
filed on: 18th, February 2023
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 2023-01-18
filed on: 10th, February 2023
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 29th, September 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2022-09-28
filed on: 28th, September 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-09-29
filed on: 29th, September 2021
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2021-06-24
filed on: 14th, July 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-06-24
filed on: 14th, July 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2020-09-30
filed on: 12th, July 2021
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-09-30
filed on: 12th, July 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021-01-14 director's details were changed
filed on: 14th, January 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Park Lodge Derby Road Hilton Derby DE65 5FB United Kingdom to Unit 2 53 Sinfin Avenue Shelton Lock Derby Derbyshire DE24 9JA on 2020-12-09
filed on: 9th, December 2020
| address
Free Download
(1 page)
(TM01) Director appointment termination date: 2020-11-09
filed on: 9th, December 2020
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 30th, September 2020
| incorporation