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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

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YES GROWTH LTD. OXFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ABSOLUTELY NO NONSENSE ADMIN LTD CARDIFF WALES Active GROUP 64999 - Financial intermediation not elsewhere classified
AF ACQUISITION 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AAC ACQUISITION I LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STEADYPAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THINK & DO LTD. WARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CIPHER TECHNOLOGIES LIMITED RADSTOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
LAUNCHBAY LTD OXFORD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
FIBR CAPITAL LTD LONDON ... FULL 62090 - Other information technology service activities
ADSUM TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THINK & DO LTD WARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IGNITE FUNDING LIMITED OXFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
VERIFYTRADE LTD OXFORD UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
CDMS CONSULTING LIMITED RADSTOCK ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RAVEN PARADOX LTD CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONTIK TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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

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