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FIBRENET OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Fibrenet Office Solutions Limited. The company was founded 24 years ago and was given the registration number 03889301. The firm's registered office is in YORK. You can find them at Unit 4, Fold Court Buttercrambe Estate, Buttercrambe, York, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FIBRENET OFFICE SOLUTIONS LIMITED
Company Number:03889301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 4, Fold Court Buttercrambe Estate, Buttercrambe, York, England, YO41 1XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, Aviator Court, Clifton Moor, York, United Kingdom, YO30 4UZ

Secretary06 December 1999Active
Wellington House, Aviator Court, Clifton Moor, York, United Kingdom, YO30 4UZ

Director06 December 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary06 December 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director06 December 1999Active

People with Significant Control

Mr Mark Cleeve
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, Aviator Court, York, United Kingdom, YO30 4UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Cheryl Craven
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, Aviator Court, York, United Kingdom, YO30 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person secretary company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Address

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

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Persons with significant control

Change to a person with significant control.

Download
2023-09-11Officers

Change person secretary company with change date.

Download
2023-09-11Officers

Change person director company with change date.

Download
2023-09-11Address

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

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-07Officers

Change person director company with change date.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2021-12-22Officers

Change person secretary company with change date.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-09-25Address

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

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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