FIBON UK LIMITED - LICHFIELD


Company Profile Company Filings

Overview

FIBON UK LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
FIBON UK LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415424. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

FIBON UK LIMITED - LICHFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

19 BROADLANDS RISE
LICHFIELD
WS14 9SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD FOSTER HOLLY Jan 1949 British Director 2007-11-01 CURRENT
YOKE LIAN HOLLY Jun 1961 Malaysian Secretary 2007-11-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-11-01 UNTIL 2007-11-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-11-01 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fibon Berhad 2016-04-06 - 2016-04-06 75400 Melaka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANALTIME MANAGEMENT LIMITED LONDON Dissolved... 52220 - Service activities incidental to water transportation
OAKLEY EVERYTHING LIMITED ALVECHURCH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Fibon UK Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-16 31-05-2023 £46,081 equity
Fibon UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-05-2022 £49,053 equity
Fibon UK Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-05-2021 £49,690 equity
Micro-entity Accounts - FIBON UK LIMITED 2020-08-14 31-05-2020 £3,597 equity
Fibon UK Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-05-2019 £3,748 equity
Fibon UK Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-05-2018 £4,543 equity
Fibon UK Limited - Accounts to registrar - small 17.2 2017-08-09 31-05-2017 £5,341 equity
Fibon UK Limited - Abbreviated accounts 16.1 2016-08-20 31-05-2016 £6,789 Cash £6,142 equity
Fibon UK Limited - Limited company - abbreviated - 11.6 2015-08-27 31-05-2015 £8,604 Cash £7,954 equity
Fibon UK Limited - Limited company - abbreviated - 11.0.0 2014-07-19 31-05-2014 £64,981 Cash £10,213 equity

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