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FYBRE LIMITED

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

This company is commonly known as Fybre Limited. The company was founded 12 years ago and was given the registration number 07875286. The firm's registered office is in LONDON. You can find them at 25 Northcote Rd, Battersea, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FYBRE LIMITED
Company Number:07875286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:25 Northcote Rd, Battersea, London, SW11 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Northcote Road, Battersea, England, SW11 1NJ

Director01 January 2016Active
25, Northcote Rd, Battersea, London, United Kingdom, SW11 1NJ

Director08 December 2011Active

People with Significant Control

Mr Russell Derek Harrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:25 Northcote Road, Battersea, England, SW11 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Harrison-Wydra
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:25 Northcote Road, Battersea, England, SW11 1NJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Officers

Change person director company with change date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-06-07Officers

Appoint person director company with name date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts amended with accounts type micro entity.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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