Fibrillogenesis Ltd is a private limited company that can be found at 1 Park Gardens, Yeovil BA20 1DW. Incorporated on 2019-12-30, this 4-year-old company is run by 4 directors.
Director Uwe H., appointed on 06 February 2021. Director Klaus S., appointed on 06 February 2021. Director Kenneth Y., appointed on 06 February 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was sent on 2022-12-29 and the due date for the next filing is 2024-01-12. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Park Gardens |
| Town | Yeovil |
| Post code | BA20 1DW |
| Country of origin | United Kingdom |
| Registration Number | 12380800 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 06 February 2021
Position: Director
Appointed: 06 February 2021
Position: Director
Appointed: 06 February 2021
Position: Director
Appointed: 30 December 2019
The register of PSCs that own or control the company includes 6 names. As BizStats found, there is Isa Capital Limited from Johnston Road, Hong Kong. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth Y. This PSC . Moving on, there is Uwe H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC .
Isa Capital Limited
22/F Tai Yau Building, 181, Johnston Road, Wanchai, Hong Kong
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | N/A |
| Notified on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth Y.
| Notified on | 6 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Uwe H.
| Notified on | 6 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Klaus S.
| Notified on | 6 February 2021 |
| Nature of control: |
right to appoint and remove directors |
David O.
| Notified on | 30 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Darryl C.
| Notified on | 30 December 2019 |
| Ceased on | 27 June 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 29th Dec 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (5 pages) |
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