Company information:
Fibr Tech Ltd (No: 10861934)
Address: KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 07-Dec-2017
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 25-Jul-2023
Industry Class: 62090 - Other information technology service activities
Any Errored appointment: UMUT UTKAN ( DOB: Jul-1975 From: Jul-2019 To: Sep-2019 )
Current Director: OREN BASS ( DOB: Oct-1977 From: May-2020 )
Current Director: JOHN SMITH ( DOB: Feb-1993 From: Jul-2017 )
Resigned Director: DIDIER PHILIPPE J BACLIN ( DOB: Oct-1983 From: May-2020 To: Feb-2022 )
Resigned Director: JUSTIN BENJAMIN ( DOB: May-1974 From: Feb-2021 To: Sep-2023 )
Resigned Director: BIVU DAS ( DOB: Mar-1984 From: Sep-2021 To: Jul-2022 )
Resigned Director: CHRISTOPH KANNEBERGER ( DOB: Aug-1976 From: Jul-2019 To: May-2020 )
Resigned Director: ALASTAIR JAMES PREACHER ( DOB: Feb-1978 From: Apr-2022 To: Jul-2022 )
Resigned Director: CHRISTOPHER DEAN MARK SMITH ( DOB: Jan-1990 From: Jul-2017 To: Sep-2021 )
Resigned Director: RÉMI TUYAERTS ( DOB: Apr-1994 From: Jul-2017 To: Sep-2021 )
Resigned Director: RÉMI MARC JEAN-PAUL CARINE TUYAERTS ( DOB: Apr-1994 From: Sep-2021 To: Feb-2022 )
Resigned Director: ALAN VAKSMAN ( DOB: Jun-1977 From: May-2020 To: Mar-2022 )
Persons of Significant Control:
Stionira Limited, Ingestre Court Ingestre Place, London, W1F 0JL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-12, Ceased: 2020-05-12)
Mr Rémi Tuyaerts, Lendflo Ltd At Motive Labs 7, Westferry Circus, London, E14 4HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-12, Ceased: 2020-05-12)
Mr Christopher Dean Mark Smith, Lendflo Ltd At Motive Labs 7, Westferry Circus, London, E14 4HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-12, Ceased: 2020-05-12)
Company Accounts Summary (£)
| Item | 2018-11-30 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 3,300 | 3300 |
| Current assets / Cash at bank and on hand | 16,291 | 16291 |
| Net current assets (liabilities) | 5,612 | 5612 |
| Total assets less current liabilities | 8,912 | 8912 |
| Equity / share capital and reserves | 8,912 | 8912 |