FIBRUS LTD - BELFAST


Company Profile Company Filings

Overview

FIBRUS LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
FIBRUS LTD was incorporated 5 years ago on 24/09/2018 and has the registered number: NI655901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIBRUS LTD - BELFAST

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANYON PLAZA WEST TOWER
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CROSSINGHAM Jan 1988 Australian Director 2022-02-14 CURRENT
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2020-05-19 CURRENT
MR MICHELE ARMANINI Jun 1979 Italian Director 2022-09-16 CURRENT
ANDREW MATTHEWS Sep 1962 British Director 2020-05-19 UNTIL 2020-11-26 RESIGNED
MR DOMINIC KEARNS Feb 1985 Irish Director 2018-09-24 UNTIL 2020-11-26 RESIGNED
MR SAVVAS KARATAPANIS Jan 1993 Greek Director 2022-09-16 UNTIL 2022-09-16 RESIGNED
MS IRIS IVKOVIC Mar 1986 Dutch Director 2021-06-03 UNTIL 2022-06-17 RESIGNED
MR CONAL HENRY Jun 1969 Irish Director 2018-09-24 UNTIL 2020-11-26 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2020-11-26 UNTIL 2022-09-16 RESIGNED
MR XIANG XU Jun 1984 Australian Director 2020-05-19 UNTIL 2021-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ox (Bidco) Limited 2020-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Datinfra Ltd 2019-07-31 - 2020-05-19 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sumcon Holdings Limited 2018-09-24 - 2020-05-19 Dublin 18   D18 C5k2 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
B4b Group Ltd 2018-09-24 - 2019-07-31 Belfast   Co Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
B4b Group Ltd 2018-09-24 - 2019-07-31 Belfast   County Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sumcon Holdings Ltd 2018-09-24 - 2018-09-24 Foxrock   Dublin 18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL F1 GP2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL F2 GP1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED EAST MOLESEY Active UNAUDITED ABRIDGED 64301 - Activities of investment trusts
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORELINK RAIL INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
INFRACAPITAL (CHURCHILL) GP 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
FIBRUS NETWORKS LTD BELFAST NORTHERN IRELAND Active FULL 61900 - Other telecommunications activities
INFRACAPITAL DF II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CALVIN F1 GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ICP (TTT) GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ICP F2 (TTT) GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
GENNY GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (IT PPP) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (AIRI) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (SENSE) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (BELMOND) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FIBRUS LTD 2020-06-05 31-12-2019 £840,346 Cash £-436,629 equity

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PINSENT MASONS BELFAST LLP BELFAST Active FULL None Supplied
OSCEOLA OIL AND GAS LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
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PINSENT MASONS BELFAST SECRETARIAL LIMITED BELFAST Active DORMANT 99999 - Dormant Company
VERSION 1 TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active FULL 62020 - Information technology consultancy activities
LOGICEARTH LEARNING SERVICES LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PORTFOLIO PROPERTY MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAK RENEWABLES LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
NI VENTURE NOMINEES LIMITED BELFAST Active FULL 64303 - Activities of venture and development capital companies
NI GPI LIMITED BELFAST Active FULL 64303 - Activities of venture and development capital companies