FIBR TECH LTD - LONDON
Company Profile | Company Filings |
Overview
FIBR TECH LTD is a Private Limited Company from LONDON and has the status: Liquidation.
FIBR TECH LTD was incorporated 6 years ago on 12/07/2017 and has the registered number: 10861934. The accounts status is GROUP and accounts are next due on 31/12/2022.
FIBR TECH LTD was incorporated 6 years ago on 12/07/2017 and has the registered number: 10861934. The accounts status is GROUP and accounts are next due on 31/12/2022.
FIBR TECH LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
LENDFLO LIMITED (until 23/10/2020)
LENDFLO LIMITED (until 23/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2022 | 25/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN OLEG VAKSMAN | Jun 1977 | South African | Director | 2020-05-12 UNTIL 2022-03-15 | RESIGNED |
MR R??MI TUYAERTS | Apr 1994 | Belgian | Director | 2017-07-12 UNTIL 2021-09-17 | RESIGNED |
MR RéMI MARC JEAN-PAUL CARINE TUYAERTS | Apr 1994 | Belgian | Director | 2021-09-17 UNTIL 2022-02-07 | RESIGNED |
MR JOHN SMITH | Feb 1993 | British | Director | 2017-07-12 UNTIL 2020-10-21 | RESIGNED |
MR CHRISTOPHER SMITH | Jan 1990 | British | Director | 2017-07-12 UNTIL 2021-09-17 | RESIGNED |
MR ALASTAIR PREACHER | Feb 1978 | British | Director | 2022-04-11 UNTIL 2022-07-24 | RESIGNED |
MR CHRISTOPH KANNEBERGER | Aug 1976 | Austrian | Director | 2019-07-03 UNTIL 2020-05-12 | RESIGNED |
MR BIVU DAS | Mar 1984 | British | Director | 2021-09-30 UNTIL 2022-07-22 | RESIGNED |
MR JUSTIN BENJAMIN | May 1974 | British | Director | 2021-02-10 UNTIL 2023-09-13 | RESIGNED |
MR OREN BASS | Oct 1977 | British | Director | 2020-05-12 UNTIL 2021-02-10 | RESIGNED |
MR DIDIER PHILIPPE J BACLIN | Oct 1983 | Belgian | Director | 2020-05-12 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stionira Limited | 2020-05-12 - 2020-05-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Christopher Dean Mark Smith | 2017-07-12 - 2020-05-12 | 1/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rémi Tuyaerts | 2017-07-12 - 2020-05-12 | 4/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lendflo Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 30-11-2018 | £16,291 Cash £8,912 equity |