Fibremark Solutions started in year 2015 as Private Limited Company with registration number 09443434. The Fibremark Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Eastbourne at 74 Brodrick Road. Postal code: BN22 9NS.
The firm has one director. Paul S., appointed on 14 October 2016. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Robert W.. There were no ex secretaries.
| Office Address | 74 Brodrick Road |
| Town | Eastbourne |
| Post code | BN22 9NS |
| Country of origin | United Kingdom |
| Registration Number | 09443434 |
| Date of Incorporation | Tue, 17th Feb 2015 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 14 October 2016
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Paul S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Dasx 2 Holdings Pty Limited Acn152974073 that put Newcastle, Australia as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Saiburg B.v, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Dasx 2 Holdings Pty Limited Acn152974073
Pricewaterhousecoopers Level 3 445 Watt Street, Newcastle, Nsw, 2300, Australia
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian |
| Registration number | 152 974 073 |
| Notified on | 27 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saiburg B.V
| Legal authority | Netherlands |
| Legal form | Limited |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 53698614 |
| Notified on | 27 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 1 July 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Current Assets | 56 329 | 31 461 | 371 606 | |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Creditors | 6 036 | 15 633 | 176 376 | |
| Fixed Assets | 27 806 | |||
| Net Current Assets Liabilities | 293 | 15 828 | 195 230 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -50 000 | |||
| Total Assets Less Current Liabilities | 293 | 15 828 | 223 036 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2022 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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