Fibtec Limited. net worth, address, company information. Free

Company search

Fibtec Limited (Companies House Registration Number 07098379) is a private limited company incorporated on 2009-12-08 in England. This enterprise is situated at 71-75 Shelton Street, Covent Gardens, London WC2H 9JQ. Fibtec Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Fibtec Limited
Number	07098379
Date of Incorporation:	Tuesday 8th December 2009
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Gardens, London, WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Filippo B. (appointed on 08 December 2009). The official register lists 2 persons of significant control, namely: Beatrice D. has 1/2 or less of shares, Filippo B. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,440	166,442	187,431	180,100	191,341	171,978	141,447	138,702	181,321	190,732	178,566	184,441
Fixed Assets	668	1,708	830	1,148	1,118	1,228	1,287	1,351	1,329	974	100,386	126,684
Total Assets Less Current Liabilities	108,723	138,349	159,419	160,011	168,366	138,451	126,812	125,295	157,309	178,923	164,799	283,395
Shareholder Funds	108,723	138,349	159,419	160,011	168,366	138,392	126,632	-	-	-	-	-
Tangible Fixed Assets	668	1,708	830	1,148	1,118	-	-	-	-	-	-	-

People with significant control

Beatrice D.

6 April 2016

Nature of control:	25-50% shares

Filippo B.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 2nd, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-12-08 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 23rd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-08 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 11th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-08 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Gardens London WC2H 9JQ. Change occurred on 2020-10-15. Company's previous address: Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY. filed on: 15th, October 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-08 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-08 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-04-03 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-04-03 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-08 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-12-08 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-05: 2.00 GBP capital
(SH01) Statement of Capital on 2015-11-24: 2.00 GBP filed on: 26th, November 2015 \| capital	Free Download (3 pages)
(CH01) On 2015-06-25 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-25 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, May 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015-04-24 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-08-27 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (5 pages)
(CH01) On 2013-07-08 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-12-20 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 2011-03-14 filed on: 14th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 8th, December 2009 \| incorporation	Free Download (43 pages)

Companies nearby - by postcode
Britland Estates Ltd
Jubilee International Ltd
Bolindo Solutions Ltd
Wnq Group Ltd


Webrandin Ltd
B Mcnaught 2020 Limited
Kokery Ltd