FIFAB LIMITED

Key Data

Status

Active

Company No.

14254101

Incorporation date

25/07/2022

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

16/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (32 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

10/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

10/01/2024

Registered office address changed from C/O Fairhurst Accountants Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom to 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU on 2024-01-10

View PDF (1 pages)

10/01/2024

Registered office address changed from 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU England to C/O Azets Ship Canal House 98 King Street Manchester M2 4WU on 2024-01-10

View PDF (1 pages)

24/07/2023

Current accounting period extended from 2023-07-31 to 2023-09-30

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

29/06/2023

Change of details for Mr William Mowbray Taylor as a person with significant control on 2023-03-15

View PDF (2 pages)

29/06/2023

Change of details for Mr Michael Adrian Gare as a person with significant control on 2023-03-15

View PDF (2 pages)

28/06/2023

Notification of Robert Alexander Waterson as a person with significant control on 2023-03-15

View PDF (2 pages)

16/03/2023

Notification of William Mowbray Taylor as a person with significant control on 2023-03-15

View PDF (2 pages)

15/03/2023

Notification of Michael Adrian Gare as a person with significant control on 2023-03-15

View PDF (2 pages)

10/03/2023

Appointment of Mrs Susan Allsopp as a secretary on 2023-03-10

View PDF (2 pages)

09/02/2023

Registration of charge 142541010004, created on 2023-02-02

View PDF (8 pages)

08/02/2023

Change of share class name or designation

View PDF (2 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (23 pages)

08/02/2023

Resolutions

View PDF (5 pages)

08/02/2023

Registration of charge 142541010003, created on 2023-01-31

View PDF (10 pages)

07/02/2023

Registration of charge 142541010002, created on 2023-02-02

View PDF (19 pages)

06/02/2023

Registration of charge 142541010001, created on 2023-02-02

View PDF (19 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

05/02/2023

Cessation of Michael Adrian Gare as a person with significant control on 2023-02-02

View PDF (1 pages)

05/02/2023

Cessation of William Mowbray Taylor as a person with significant control on 2023-02-02

View PDF (1 pages)

30/01/2023

Notification of William Mowbray Taylor as a person with significant control on 2023-01-31

View PDF (2 pages)

30/01/2023

Change of details for Michael Adrian Gare as a person with significant control on 2023-01-31

View PDF (2 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 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

30/09/2024

Next confirmation date

24/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

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
Penman, John	Director	21/09/2022 - Present	4
Waterson, Robert Alexander	Director	21/09/2022 - Present	13
Mr William Mowbray Taylor	Director	21/09/2022 - Present	25
Smith, Steven Graeme	Director	21/09/2022 - Present	-
Mcintosh, Craig John William	Director	21/09/2022 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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 FIFAB LIMITED

FIFAB LIMITED is an(a) Active company incorporated on 25/07/2022 with the registered office located at C/O Azets Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 8 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 FIFAB LIMITED?

FIFAB LIMITED is currently Active. It was registered on 25/07/2022 .

Where is FIFAB LIMITED located?

FIFAB LIMITED is registered at C/O Azets Ship Canal House, 98 King Street, Manchester M2 4WU.

What does FIFAB LIMITED do?

FIFAB LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIFAB LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-24 with no updates.