General information

Name:

Fibrus Networks Limited

Office Address:

Lanyon Plaza West Tower 8 Lanyon Place BT1 3LP Belfast

Number: NI612703

Incorporation date: 2012-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fibrus Networks Ltd can be reached at Lanyon Plaza West Tower, 8 Lanyon Place in Belfast. The area code is BT1 3LP. Fibrus Networks has been active on the market since the company was registered in 2012. The Companies House Reg No. is NI612703. The firm has a history in name changes. Up till now this firm had three different company names. Up till 2020 this firm was run as B4b Networks and before that the official company name was Ibub Networks. The enterprise's SIC code is 61900: Other telecommunications activities. Fibrus Networks Limited reported its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was submitted on 2023-01-24.

Within the following firm, most of director's tasks up till now have been performed by Savvas K., Lee C., Conal H. and 2 other directors who might be found below. As for these five managers, Dominic K. has been with the firm the longest, having become a vital addition to company's Management Board on May 2012. To support the directors in their duties, this particular firm has been utilizing the skillset of Dominic K. as a secretary since May 2012.

  • Previous company's names
  • Fibrus Networks Ltd 2020-03-13
  • B4b Networks Ltd 2017-09-06
  • Ibub Networks Ltd. 2016-11-30
  • Ibub Communications Ltd 2012-05-14

Financial data based on annual reports

Company staff

Savvas K.

Role: Director

Appointed: 16 September 2022

Latest update: 8 February 2024

Lee C.

Role: Director

Appointed: 14 February 2022

Latest update: 8 February 2024

Conal H.

Role: Director

Appointed: 11 June 2020

Latest update: 8 February 2024

Thomas C.

Role: Director

Appointed: 19 May 2020

Latest update: 8 February 2024

Dominic K.

Role: Secretary

Appointed: 14 May 2012

Latest update: 8 February 2024

Dominic K.

Role: Director

Appointed: 14 May 2012

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Acorn Holdco Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 9 Glenmachan Place, BT12 6QH and was registered as a PSC under the reg no Ni669049.

Acorn Holdco Ii Limited
Address: Block A Boucher Business Studios 9 Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni669049
Notified on 19 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B4b Group Telecoms Limited
Address: Block A Boucher Business Studios 9 Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni669046
Notified on 19 May 2020
Ceased on 19 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B4b Group Holdings Ltd
Address: Block A, Boucher Business Studios 9 Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni649613
Notified on 19 May 2020
Ceased on 19 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B4b Group Ltd
Address: Block A Boucher Business Studios, 9 Glenmachan Place, Belfast, BT12 6GH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni639547
Notified on 29 March 2018
Ceased on 19 May 2020
Nature of control:
over 3/4 of shares
Ibub Tech Co Ltd
Address: Unit 41 Duncairn Gardens, Belfast, BT15 2GG, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Irelands Companies Registry
Registration number Ni639547
Notified on 7 April 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 02 December 2013
Start Date For Period Covered By Report 2012-05-14
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 02 December 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
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