Fyber Digital Uk Ltd in London, N12 8QJ

Description

Data updated on: 01-11-2023

Fyber Digital Uk came into being in 2012 as a company enlisted under no 08205315, located at N12 8QJ London at Solar House - Pf 915 High Road. This company has been in business for twelve years and its last known status is active. This company started under the name Inneractive Europe, though for the last 6 years has been on the market under the name Fyber Digital Uk Ltd. The firm's declared SIC number is 73110: Advertising agencies. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-07.

At the moment, the directors enumerated by the following firm include: James G. chosen to lead the company on Wednesday 16th June 2021 and Shalom M. chosen to lead the company on Tuesday 20th March 2018.

Previous company's names
Fyber Digital Uk Ltd 2018-05-08
Inneractive Europe Ltd 2012-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	6 339	6 468	7 211

Balance Sheet
Cash Bank On Hand					209 717	209 831	188 169	215 727		277 443
Current Assets				57 426	238 309	388 421	323 251	512 977	591 879	853 768
Debtors	14 855	8 288	25 263	57 426	28 592	178 590	135 082	297 250	591 879	576 325
Net Assets Liabilities			7 211	17 850	43 190	108 748	157 743	209 547	307 818	382 277
Other Debtors			25 263	57 426	28 592	178 590	135 082	297 250	591 879	576 325
Property Plant Equipment			683	2 437	4 402	3 952	7 254	7 736	5 901	20 650
Tangible Fixed Assets			683

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	6 338	6 467	7 210
Shareholder Funds	6 339	6 468	7 211

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			341	1 715	4 759	7 388	13 024	18 222	25 450	38 056
Additional Provisions Increase From New Provisions Recognised				487	349	-85
Average Number Employees During Period			4	5	6	10	10	11	13	13
Creditors			18 735	41 526	198 685	282 874	171 384	309 696	288 840	488 408
Creditors Due Within One Year	8 516	1 820	18 735
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 024		946		780
Disposals Property Plant Equipment						1 024		949		780
Future Minimum Lease Payments Under Non-cancellable Operating Leases			436	29 500	43 830	128 595
Increase From Depreciation Charge For Year Property Plant Equipment				1 374	3 044	3 653	5 636	6 144	7 228	13 386
Net Current Assets Liabilities	6 339	6 468	6 528	15 900	39 624	105 547	151 867	203 281	303 039	365 360
Number Shares Allotted	1	1	1
Number Shares Issued Fully Paid				1		1
Other Creditors			17 300	36 364	164 693	233 771	126 343	237 539	223 124	292 719
Other Taxation Social Security Payable			1 421	5 161	33 406	47 536	37 483	42 593	54 008	171 107
Par Value Share	1	1	1	1		1
Profit Loss				10 639		65 558
Property Plant Equipment Gross Cost			1 024	4 152	9 161	11 340	20 278	25 958	31 351	58 706
Provisions				487	836	751
Provisions For Liabilities Balance Sheet Subtotal				487	836	751	1 378	1 470	1 122	3 733
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation			1 024
Tangible Fixed Assets Depreciation			341
Total Additions Including From Business Combinations Property Plant Equipment				3 128	5 009	3 203	8 938	6 629	5 393	28 135
Total Assets Less Current Liabilities	6 339	6 468	7 211	18 337	44 026	109 499	159 121	211 017	308 940	386 010
Trade Creditors Trade Payables			14	1	586	1 567	7 558	29 564	11 708	24 582

Company staff

James G.

Role: Director

Appointed: 16 June 2021

Latest update: 9 April 2024

Shalom M.

Role: Director

Appointed: 20 March 2018

Latest update: 9 April 2024

Herman S.

Role: Director

Appointed: 28 October 2016

Resigned: 31 December 2021

Latest update: 9 April 2024

Ziv E.

Role: Director

Appointed: 07 September 2012

Resigned: 16 September 2021

Latest update: 9 April 2024

Yair S.

Role: Director

Appointed: 07 September 2012

Resigned: 19 July 2016

Latest update: 9 April 2024

People with significant control

Herman S.

Notified on 6 September 2020

Ceased on 31 December 2021

Nature of control:

substantial control or influence

Ziv E.

Notified on 6 September 2020

Ceased on 16 September 2021

Nature of control:

substantial control or influence

Fyber N.V.

Address: 9-13 Wallstrabe, Berlin, 10179, Germany

Legal authority German Law

Legal form Public Limited Liability Company (Naamioze Vennootscap)

Country registered The Netherlands

Place registered Netherlands Chamber Of Commerce

Registration number 851425343

Notified on 6 April 2016

Ceased on 6 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Inneractive Ltd

Address: 17 Hamefalsim St P.O.Box 3102, Petach Tikva, 4951447, Israel

Legal authority Israeli

Legal form Israel

Country registered Israel

Place registered 513928069

Registration number 513928069

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 28 August 2014
Start Date For Period Covered By Report	07 September 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 August 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	8 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Fyber Digital Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James G.

Shalom M.

Herman S.

Ziv E.

Yair S.

People with significant control

Herman S.

Ziv E.

Fyber N.V.

Inneractive Ltd

Accounts Documents

Company filings

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