Fibre 1 started in year 2014 as Private Limited Company with registration number SC491330. The Fibre 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Elgin at 4 North Guildry Street. Postal code: IV30 1JR.
The firm has 4 directors, namely Simon T., Alan S. and Lynn-Marie S. and others. Of them, Stewart M. has been with the company the longest, being appointed on 14 November 2014 and Simon T. has been with the company for the least time - from 20 August 2019. As of 28 April 2024, there was 1 ex director - James C.. There were no ex secretaries.
| Office Address | 4 North Guildry Street |
| Town | Elgin |
| Post code | IV30 1JR |
| Country of origin | United Kingdom |
| Registration Number | SC491330 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Other telecommunications activities |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 14 November 2014
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Stewart M. This PSC and has 75,01-100% shares.
Stewart M.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 12 | ||||||
| Current Assets | 1 | 647 | 37 531 | |||||
| Debtors | 635 | 37 531 | 43 388 | 35 647 | 28 554 | 36 030 | 44 191 | |
| Net Assets Liabilities | -14 869 | -67 071 | -158 303 | -336 371 | -466 284 | -562 459 | -736 623 | |
| Other Debtors | 635 | 9 029 | 7 500 | 16 305 | 8 220 | 18 348 | 26 897 | |
| Property Plant Equipment | 567 | 287 | ||||||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 17 249 | 55 463 | 103 358 | 160 425 | 222 106 | 266 538 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 283 | 563 | ||||||
| Average Number Employees During Period | 3 | 3 | 4 | 7 | ||||
| Bank Borrowings Overdrafts | 17 359 | 43 023 | 54 193 | 45 496 | 44 013 | 32 952 | ||
| Convertible Bonds In Issue | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | |||
| Corporation Tax Recoverable | 28 138 | 34 960 | 16 142 | 15 294 | 7 135 | |||
| Creditors | 15 516 | 41 255 | 40 000 | 351 000 | 439 168 | 417 469 | 398 985 | |
| Dividends Paid On Shares | 68 998 | 135 610 | 136 116 | |||||
| Fixed Assets | 124 907 | 86 868 | 42 156 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 17 249 | 38 214 | 47 895 | 57 067 | 61 681 | 44 432 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 283 | 280 | ||||||
| Intangible Assets | 68 998 | 135 610 | 136 116 | 124 907 | 86 301 | 41 869 | ||
| Intangible Assets Gross Cost | 86 247 | 191 073 | 239 474 | 285 332 | 308 407 | |||
| Net Current Assets Liabilities | 1 | -14 869 | -94 814 | -253 913 | -121 487 | -152 023 | -231 858 | -379 794 |
| Number Shares Issued Fully Paid | 243 | 407 | ||||||
| Other Creditors | 14 887 | 98 114 | 218 729 | 311 000 | 399 168 | 373 456 | 366 033 | |
| Other Taxation Social Security Payable | 232 | 1 255 | 5 116 | 6 600 | 15 381 | 39 839 | 95 228 | |
| Par Value Share | 1 | 1 | 0 | |||||
| Property Plant Equipment Gross Cost | 850 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 850 | |||||||
| Total Assets Less Current Liabilities | -14 869 | -25 816 | -118 303 | 14 629 | -27 116 | -144 990 | -337 638 | |
| Trade Creditors Trade Payables | 397 | 6 672 | 30 433 | 61 704 | 59 220 | 52 371 | 85 125 | |
| Trade Debtors Trade Receivables | 364 | 928 | 3 200 | 5 040 | 17 682 | 17 294 | ||
| Profit Loss | -174 164 | |||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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