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FIBRESOL LIMITED

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

This company is commonly known as Fibresol Limited. The company was founded 10 years ago and was given the registration number 08989129. The firm's registered office is in HERTFORD. You can find them at 23a Fore Street, , Hertford, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:FIBRESOL LIMITED
Company Number:08989129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:23a Fore Street, Hertford, England, SG14 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Fore Street, Hertford, England, SG14 1DJ

Director09 April 2014Active
111, Oaklands Avenue, Oxhey Hall, Watford, United Kingdom, WD19 4TN

Director09 April 2014Active

People with Significant Control

Mr Luke Depper
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:23a, Fore Street, Hertford, England, SG14 1DJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-30Resolution

Resolution.

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2021-10-14Incorporation

Memorandum articles.

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2021-09-29Incorporation

Memorandum articles.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2019-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Persons with significant control

Change to a person with significant control.

Download

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