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FIBRE INNOVATIONS LTD

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

This company is commonly known as Fibre Innovations Ltd. The company was founded 23 years ago and was given the registration number 04020211. The firm's registered office is in HALESOWEN. You can find them at 8 Bromsgrove Road, Romsley, Halesowen, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:FIBRE INNOVATIONS LTD
Company Number:04020211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:8 Bromsgrove Road, Romsley, Halesowen, England, B62 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bromsgrove Road, Romsley, Halesowen, England, B62 0ET

Secretary05 August 2010Active
8, Bromsgrove Road, Romsley, Halesowen, England, B62 0ET

Director11 December 2000Active
Feldon House, Stourton, Shipston On Stour, CV36 5HG

Secretary29 August 2000Active
Sycamore House, Mill Lane, Shenington, Banbury, OX15 6NB

Secretary01 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 June 2000Active
Feldon House, Stourton, Shipston On Stour, CV36 5HG

Director29 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 June 2000Active

People with Significant Control

Mr Mark Adrian Falkingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:8, Bromsgrove Road, Halesowen, England, B62 0ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-04-29Address

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

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2017-10-04Capital

Capital cancellation shares.

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2017-10-04Capital

Capital cancellation shares.

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2017-10-04Capital

Capital return purchase own shares.

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2017-10-04Capital

Capital return purchase own shares.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-23Resolution

Resolution.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Change of name

Certificate change of name company.

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