FIBONACCI TECHNOLOGIES LTD

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FIBONACCI TECHNOLOGIES LTD

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Key Data

Status

Active

Company No.

12365236

Incorporation date

16/12/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Level 3 115 Golden Ln, London EC1Y 0TJCopy
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Latest events (Record since 16/12/2019)
dot icon30/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon23/12/2025
Micro company accounts made up to 2024-12-31
dot icon19/12/2025
Change of details for Lawadvisor Ltd as a person with significant control on 2025-03-19
dot icon26/03/2025
Termination of appointment of Scott Cameron Margetts as a director on 2025-03-13
dot icon19/03/2025
Registered office address changed from Suite 2008 Unit 3a, 34-35 Hatton Garden London EC1N 8DX England to Level 3 115 Golden Ln London EC1Y 0TJ on 2025-03-19
dot icon30/12/2024
Confirmation statement made on 2024-12-15 with updates
dot icon03/12/2024
Change of details for Lawadvisor Ltd as a person with significant control on 2019-12-16
dot icon18/10/2024
Resolutions
dot icon18/10/2024
Solvency Statement dated 03/10/24
dot icon18/10/2024
Statement by Directors
dot icon18/10/2024
Statement of capital on 2024-10-18
dot icon16/10/2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
dot icon16/10/2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
dot icon12/10/2024
Change of share class name or designation
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/01/2024
Memorandum and Articles of Association
dot icon20/01/2024
Resolutions
dot icon20/01/2024
Resolutions
dot icon20/01/2024
Memorandum and Articles of Association
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon18/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon27/12/2023
Change of details for Lawadvisor Ltd as a person with significant control on 2022-07-18
dot icon27/12/2023
Confirmation statement made on 2023-12-15 with updates
dot icon08/12/2023
Appointment of Mr Scott Cameron Margetts as a director on 2023-12-07
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon14/06/2023
Statement of capital following an allotment of shares on 2023-06-14
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon11/04/2023
Second filing of Confirmation Statement dated 2022-12-15
dot icon01/02/2023
Confirmation statement made on 2022-12-15 with no updates
dot icon31/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-07-20
dot icon20/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-07-12
dot icon21/12/2022
Micro company accounts made up to 2021-12-31
dot icon10/08/2022
Statement of capital following an allotment of shares on 2022-07-12
dot icon18/07/2022
Registered office address changed from 204 Satin House 15 Piazza Walk London E1 8PW United Kingdom to Suite 2008 Unit 3a, 34-35 Hatton Garden London EC1N 8DX on 2022-07-18
dot icon24/03/2022
Resolutions
dot icon08/01/2022
Statement of capital following an allotment of shares on 2021-12-16
dot icon08/01/2022
Memorandum and Articles of Association
dot icon08/01/2022
Resolutions
dot icon06/01/2022
Particulars of variation of rights attached to shares
dot icon23/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-15 with updates
dot icon09/10/2020
Statement of capital following an allotment of shares on 2020-10-07
dot icon16/09/2020
Statement of capital following an allotment of shares on 2020-09-08
dot icon08/07/2020
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2020-07-07
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-05-14
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-09
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-09
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-06
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-01-17
dot icon04/02/2020
Appointment of Mr Mark James Hilton as a director on 2020-01-15
dot icon31/01/2020
Appointment of Mr Michael David Kerr as a director on 2020-01-15
dot icon23/01/2020
Change of share class name or designation
dot icon23/01/2020
Particulars of variation of rights attached to shares
dot icon23/01/2020
Resolutions
dot icon16/12/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.84M
-
0.00
-
-
2022
4
1.75M
-
0.00
-
-
2022
4
1.75M
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.75M £Descended-4.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ong, Brennan
Director
16/12/2019 - Present
1
Margetts, Scott Cameron
Director
07/12/2023 - 13/03/2025
2
Hilton, Mark James
Director
15/01/2020 - Present
3
Michael David Kerr
Director
15/01/2020 - Present
14
Cardona, Raphael
Director
16/12/2019 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About FIBONACCI TECHNOLOGIES LTD

FIBONACCI TECHNOLOGIES LTD is an(a) Active company incorporated on 16/12/2019 with the registered office located at Level 3 115 Golden Ln, London EC1Y 0TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FIBONACCI TECHNOLOGIES LTD?

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FIBONACCI TECHNOLOGIES LTD is currently Active. It was registered on 16/12/2019 .

Where is FIBONACCI TECHNOLOGIES LTD located?

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FIBONACCI TECHNOLOGIES LTD is registered at Level 3 115 Golden Ln, London EC1Y 0TJ.

What does FIBONACCI TECHNOLOGIES LTD do?

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FIBONACCI TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FIBONACCI TECHNOLOGIES LTD have?

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FIBONACCI TECHNOLOGIES LTD had 4 employees in 2022.

What is the latest filing for FIBONACCI TECHNOLOGIES LTD?

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The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-15 with no updates.