FIBR TECH LTD

Key Data

Status

Dissolved

Company No.

10861934

Incorporation date

12/07/2017

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2017)

25/05/2025

Final Gazette dissolved following liquidation

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25/02/2025

Return of final meeting in a members' voluntary winding up

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22/05/2024

Liquidators' statement of receipts and payments to 2024-03-16

View PDF (12 pages)

13/09/2023

Termination of appointment of Justin Benjamin as a director on 2023-09-13

View PDF (1 pages)

31/03/2023

Declaration of solvency

View PDF (4 pages)

31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Appointment of a voluntary liquidator

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31/03/2023

Registered office address changed from Soho Works Dean Street Soho London W1D 3SG England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-03-31

View PDF (2 pages)

24/08/2022

Termination of appointment of Bivu Das as a director on 2022-07-22

View PDF (1 pages)

24/08/2022

Termination of appointment of Alastair James Preacher as a director on 2022-07-24

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

26/07/2022

Registration of charge 108619340009, created on 2022-07-22

View PDF (23 pages)

11/04/2022

Appointment of Mr Alastair James Preacher as a director on 2022-04-11

View PDF (2 pages)

16/03/2022

Termination of appointment of Alan Oleg Vaksman as a director on 2022-03-15

View PDF (1 pages)

13/02/2022

Termination of appointment of Rémi Marc Jean-Paul Carine Tuyaerts as a director on 2022-02-07

View PDF (1 pages)

13/02/2022

Termination of appointment of Didier Philippe J Baclin as a director on 2022-02-07

View PDF (1 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

02/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (40 pages)

04/10/2021

Resolutions

View PDF (2 pages)

30/09/2021

Appointment of Mr Bivu Das as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Alan Oleg Vaksman on 2021-09-30

View PDF (2 pages)

30/09/2021

Appointment of Mr Rémi Marc Jean-Paul Carine Tuyaerts as a director on 2021-09-17

View PDF (2 pages)

28/09/2021

Termination of appointment of Rémi Tuyaerts as a director on 2021-09-17

View PDF (1 pages)

28/09/2021

Termination of appointment of Christopher Smith as a director on 2021-09-17

View PDF (1 pages)

22/09/2021

Registration of charge 108619340007, created on 2021-09-08

View PDF (17 pages)

22/09/2021

Registration of charge 108619340008, created on 2021-09-08

View PDF (10 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

28/06/2021

Registration of charge 108619340005, created on 2021-06-23

View PDF (10 pages)

28/06/2021

Registration of charge 108619340006, created on 2021-06-23

View PDF (17 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

29/03/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

03/03/2021

Registration of charge 108619340003, created on 2021-02-24

View PDF (10 pages)

03/03/2021

Registration of charge 108619340004, created on 2021-02-24

View PDF (17 pages)

18/02/2021

Appointment of Mr Justin Benjamin as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Termination of appointment of Oren Bass as a director on 2021-02-10

View PDF (1 pages)

11/01/2021

Registered office address changed from Ingestre Court Ingestre Place London W1F 0JL England to Soho Works Dean Street Soho London W1D 3SG on 2021-01-11

View PDF (1 pages)

17/12/2020

Registration of charge 108619340001, created on 2020-12-15

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17/12/2020

Registration of charge 108619340002, created on 2020-12-15

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23/10/2020

Certificate of change of name

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21/10/2020

Termination of appointment of John Smith as a director on 2020-10-21

View PDF (1 pages)

13/10/2020

Notification of a person with significant control statement

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05/10/2020

Cessation of Stionira Limited as a person with significant control on 2020-05-12

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (5 pages)

19/08/2020

Notification of Stionira Limited as a person with significant control on 2020-05-12

View PDF (2 pages)

04/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

07/07/2020

Registered office address changed from Lendflo Ltd at Motive Labs 7, Westferry Circus London E14 4HB England to Ingestre Court Ingestre Place London W1F 0JL on 2020-07-07

View PDF (1 pages)

30/06/2020

Cessation of Christopher Smith as a person with significant control on 2020-05-12

View PDF (3 pages)

30/06/2020

Cessation of Rémi Tuyaerts as a person with significant control on 2020-05-12

View PDF (3 pages)

29/06/2020

Change of share class name or designation

View PDF (2 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (39 pages)

29/06/2020

Resolutions

View PDF (6 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (4 pages)

20/05/2020

Appointment of Mr Alan Oleg Vaksman as a director on 2020-05-12

View PDF (2 pages)

20/05/2020

Appointment of Mr Oren Bass as a director on 2020-05-12

View PDF (2 pages)

20/05/2020

Termination of appointment of Christoph Kanneberger as a director on 2020-05-12

View PDF (1 pages)

20/05/2020

Appointment of Mr Didier Baclin as a director on 2020-05-12

View PDF (2 pages)

10/01/2020

Registered office address changed from Lendflo Ltd at Motive Labs 7, Westferry Circus London London E14 4HB England to Lendflo Ltd at Motive Labs 7, Westferry Circus London E14 4HB on 2020-01-10

View PDF (1 pages)

08/01/2020

Registered office address changed from Motive Labs Motive Labs 7 Westferry Circus Canary Wharf London E14 4HB United Kingdom to Lendflo Ltd at Motive Labs 7, Westferry Circus London London E14 4HB on 2020-01-08

View PDF (1 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

16/10/2019

Registered office address changed from Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to Motive Labs Motive Labs 7 Westferry Circus Canary Wharf London E14 4HB on 2019-10-16

View PDF (1 pages)

24/09/2019

Rectified TM01 was removed from the public record on 11/12/2019 as it was factually inaccurate.

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30/08/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

26/07/2019

Resolutions

View PDF (48 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-03

View PDF (4 pages)

18/07/2019

Appointment of Mr Christoph Kanneberger as a director on 2019-07-03

View PDF (2 pages)

11/07/2019

Rectified The AP01 was removed from the public register on 04/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.

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28/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

07/01/2019

Statement of capital on 2019-01-07

View PDF (5 pages)

07/01/2019

Solvency Statement dated 30/11/18

View PDF (1 pages)

07/01/2019

Resolutions

View PDF (2 pages)

29/11/2018

Current accounting period extended from 2018-07-31 to 2018-11-30

View PDF (1 pages)

28/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (3 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

19/11/2018

Statement of capital following an allotment of shares on 2017-12-03

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18/10/2018

Registered office address changed from 150 Ferndale Road London SW4 7SA United Kingdom to Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 2018-10-18

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

12/07/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

11/07/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benjamin, Justin	Director	10/02/2021 - 13/09/2023	23
Vaksman, Alan	Director	12/05/2020 - 15/03/2022	3

Persons with Significant Control

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

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Description

About FIBR TECH LTD

FIBR TECH LTD is an(a) Dissolved company incorporated on 12/07/2017 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 FIBR TECH LTD?

FIBR TECH LTD is currently Dissolved. It was registered on 12/07/2017 and dissolved on 25/05/2025.

Where is FIBR TECH LTD located?

FIBR TECH LTD is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does FIBR TECH LTD do?

FIBR TECH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FIBR TECH LTD?

The latest filing was on 25/05/2025: Final Gazette dissolved following liquidation.