General information

Name:

Fiibac Limited

Office Address:

4 - 6 The Wharf Centre Wharf Street CV34 5LB Warwick

Number: 14820079

Incorporation date: 2023-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14820079 one year ago, Fiibac Ltd is categorised as a Private Limited Company. The company's active mailing address is 4 - 6 The Wharf Centre, Wharf Street Warwick. The enterprise's registered with SIC code 62020 meaning Information technology consultancy activities.

At the moment, the directors enumerated by the following business are: James M. appointed one year ago, Charles S. appointed in 2023 in April and Robert W. appointed on 2023-04-21.

Executives with significant control over the firm are: Charles S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

James M.

Role: Director

Appointed: 27 November 2023

Latest update: 29 March 2024

Charles S.

Role: Director

Appointed: 21 April 2023

Latest update: 29 March 2024

Robert W.

Role: Director

Appointed: 21 April 2023

Latest update: 29 March 2024

People with significant control

Charles S.
Notified on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 21 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Appoly Group Ltd
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13008189
Notified on 21 April 2023
Ceased on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 January 2025
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 29, 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
1
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