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FIBONACCI SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fibonacci Services Limited. The company was founded 3 years ago and was given the registration number 12726263. The firm's registered office is in LONDON. You can find them at 204 Satin House, 15 Piazza Walk, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIBONACCI SERVICES LIMITED
Company Number:12726263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:204 Satin House, 15 Piazza Walk, London, United Kingdom, E1 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX

Director07 July 2020Active
Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX

Director07 July 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary07 July 2020Active

People with Significant Control

Fibonacci Technologies Ltd
Notified on:07 July 2020
Status:Active
Country of residence:United Kingdom
Address:204, Satin House, London, United Kingdom, E1 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Termination secretary company with name termination date.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Change account reference date company current shortened.

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2020-07-07Incorporation

Incorporation company.

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