FIBONACCI LTD.

Key Data

Status

Active

Company No.

03609587

Incorporation date

04/08/1998

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1998)

24/11/2025

Unaudited abridged accounts made up to 2025-09-30

View PDF (8 pages)

27/05/2025

Termination of appointment of Birchcooper Accounting Services Ltd as a secretary on 2025-05-27

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

17/02/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

23/11/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

17/11/2023

Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire NN12 8GX to 4 4 Haven Bank Sandwich Kent CT13 9QE on 2023-11-17

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

22/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

08/06/2023

Change of share class name or designation

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

29/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

23/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

08/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

11/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

20/08/2015

Director's details changed for Mr Keith Williams on 2014-09-01

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

03/09/2014

Appointment of Mr David Frederick Curran as a director on 2014-09-01

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

20/08/2014

Director's details changed for Mr Keith Williams on 2014-08-01

View PDF (2 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

29/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

10/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

05/08/2010

Secretary's details changed for Birchcooper Accounting Services Ltd on 2010-08-04

View PDF (2 pages)

05/08/2010

Director's details changed for Keith Williams on 2010-08-04

View PDF (2 pages)

15/03/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

11/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/09/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

13/10/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/09/2007

Return made up to 04/08/07; no change of members

View PDF (6 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/09/2006

Return made up to 04/08/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/08/2005

Return made up to 04/08/05; full list of members

View PDF (6 pages)

14/06/2005

Registered office changed on 14/06/05 from: cherwell innovation centre 77 heyford park upper heyford bicester oxfordshire OX25 5HD

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 17/08/04 from: 1 cornwall meadow buckingham buckinghamshire MK18 1NT

View PDF (1 pages)

28/07/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/08/2003

Return made up to 04/08/03; full list of members

View PDF (4 pages)

07/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

07/08/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

13/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

02/04/2001

Ad 01/01/01-21/03/01 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Registered office changed on 08/02/01 from: 74 chancery lane london WC2A 1AA

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (1 pages)

05/09/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

30/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

01/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

01/09/1999

Registered office changed on 01/09/99 from: 118/119 newgate street london EC1A 7AE

View PDF (1 pages)

08/03/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

07/10/1998

Registered office changed on 07/10/98 from: 8 fleet close buckingham buckinghamshire MK18 1YN

View PDF (0 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/05/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
37.13K
-
0.00
82.31K
-

2022
3
8.30K
-
0.00
16.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Keith	Director	04/08/1998 - Present	4
BIRCHCOOPER ACCOUNTING SERVICES LTD	Corporate Secretary	03/08/2004 - 27/05/2025	4
Curran, David Frederick	Director	01/09/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIBONACCI LTD.

FIBONACCI LTD. is an(a) Active company incorporated on 04/08/1998 with the registered office located at 4 4 Haven Bank, Sandwich, Kent CT13 9QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBONACCI LTD.?

FIBONACCI LTD. is currently Active. It was registered on 04/08/1998 .

Where is FIBONACCI LTD. located?

FIBONACCI LTD. is registered at 4 4 Haven Bank, Sandwich, Kent CT13 9QE.

What does FIBONACCI LTD. do?

FIBONACCI LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIBONACCI LTD.?

The latest filing was on 24/11/2025: Unaudited abridged accounts made up to 2025-09-30.