FIBRE INNOVATIONS LTD

Key Data

Status

Active

Company No.

04020211

Incorporation date

23/06/2000

Size

Micro Entity

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

24/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/10/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

03/08/2018

Change of details for Mr Mark Adrian Falkingham as a person with significant control on 2017-12-05

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (5 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/04/2018

Registered office address changed from 2a Daimler Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QJ to 8 Bromsgrove Road Romsley Halesowen B62 0ET on 2018-04-29

View PDF (1 pages)

04/10/2017

Cancellation of shares. Statement of capital on 2017-08-22

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04/10/2017

Cancellation of shares. Statement of capital on 2017-08-22

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04/10/2017

Purchase of own shares.

View PDF (3 pages)

04/10/2017

Purchase of own shares.

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06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

13/07/2017

Notification of Mark Falkingham as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/08/2016

Resolutions

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

21/03/2016

Certificate of change of name

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21/03/2016

Change of name notice

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

05/08/2014

Registered office address changed from 17-18 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to 2a Daimler Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QJ on 2014-08-05

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

22/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

09/08/2010

Appointment of Mr Mark Adrian Falkingham as a secretary

View PDF (1 pages)

09/08/2010

Director's details changed for Mark Adrian Falkingham on 2009-10-01

View PDF (2 pages)

09/08/2010

Termination of appointment of Amanda Mitchell as a secretary

View PDF (1 pages)

05/07/2010

Registered office address changed from C/O Aac Cyroma Ltd Thomas House Beaumont Road Banbury Oxfordshire OX16 1RJ on 2010-07-05

View PDF (1 pages)

24/03/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/07/2009

Return made up to 23/06/09; full list of members

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19/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/08/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

11/08/2008

Registered office changed on 11/08/2008 from cyroma house beaumont road banbury oxfordshire OX16 1RJ

View PDF (1 pages)

29/07/2008

Director's change of particulars / mark falkingham / 20/06/2007

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/09/2007

Return made up to 23/06/07; full list of members

View PDF (6 pages)

30/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/08/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

10/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

31/07/2003

Resolutions

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31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (16 pages)

23/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

02/06/2003

£ ic 20023/20014 30/06/02 £ sr 9@1=9

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (2 pages)

17/05/2003

Ad 30/06/02--------- £ si 15@1=15 £ ic 20008/20023

View PDF (2 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (15 pages)

30/04/2003

Registered office changed on 30/04/03 from: burgis & bullock 7 west bar banbury oxfordshire OX16 9SD

View PDF (1 pages)

28/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

12/09/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

10/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (18 pages)

08/01/2001

Conve 11/12/00

View PDF (1 pages)

08/01/2001

Ad 11/12/00--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

04/09/2000

Registered office changed on 04/09/00 from: 5-7 west bar street banbury oxfordshire OX16 9SD

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FIBRE INNOVATIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
16.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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02153348

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Description

About FIBRE INNOVATIONS LTD

FIBRE INNOVATIONS LTD is an(a) Active company incorporated on 23/06/2000 with the registered office located at 8 Bromsgrove Road, Romsley, Halesowen B62 0ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBRE INNOVATIONS LTD?

FIBRE INNOVATIONS LTD is currently Active. It was registered on 23/06/2000 .

Where is FIBRE INNOVATIONS LTD located?

FIBRE INNOVATIONS LTD is registered at 8 Bromsgrove Road, Romsley, Halesowen B62 0ET.

What does FIBRE INNOVATIONS LTD do?

FIBRE INNOVATIONS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for FIBRE INNOVATIONS LTD?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.