This company is commonly known as Fibonacci Technologies Ltd. The company was founded 4 years ago and was given the registration number 12365236. 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.
| Name | : | FIBONACCI TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 12365236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 07 July 2020 | Active |
| Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX | Director | 16 December 2019 | Active |
| Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX | Director | 15 January 2020 | Active |
| Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX | Director | 15 January 2020 | Active |
| Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX | Director | 07 December 2023 | Active |
| Suite 2008 Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX | Director | 16 December 2019 | Active |
| Lawadvisor Ltd | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2008 Unit 3a, 34-35 Hatton Garden, London, United Kingdom, EC1N 8DX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-18 | Capital | Capital allotment shares. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-06-14 | Capital | Capital allotment shares. | Download |
| 2023-06-12 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Capital | Capital allotment shares. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-01-08 | Capital | Capital allotment shares. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-06 | Capital | Capital variation of rights attached to shares. | Download |
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