Fibrus Ltd BELFAST


Fibrus Ltd is a private limited company that can be found at Lanyon Plaza West Tower, 8 Lanyon Place, Belfast BT1 3LP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-24, this 5-year-old company is run by 3 directors.
Director Michele A., appointed on 16 September 2022. Director Lee C., appointed on 14 February 2022. Director Thomas C., appointed on 19 May 2020.
The company is officially classified as "wired telecommunications activities" (SIC code: 61100).
The last confirmation statement was sent on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fibrus Ltd Address / Contact

Office Address Lanyon Plaza West Tower
Office Address2 8 Lanyon Place
Town Belfast
Post code BT1 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI655901
Date of Incorporation Mon, 24th Sep 2018
Industry Wired telecommunications activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Michele A.

Position: Director

Appointed: 16 September 2022

Lee C.

Position: Director

Appointed: 14 February 2022

Thomas C.

Position: Director

Appointed: 19 May 2020

Savvas K.

Position: Director

Appointed: 16 September 2022

Resigned: 16 September 2022

Iris I.

Position: Director

Appointed: 03 June 2021

Resigned: 17 June 2022

Michele A.

Position: Director

Appointed: 26 November 2020

Resigned: 16 September 2022

Andrew M.

Position: Director

Appointed: 19 May 2020

Resigned: 26 November 2020

Xiang X.

Position: Director

Appointed: 19 May 2020

Resigned: 03 June 2021

Conal H.

Position: Director

Appointed: 24 September 2018

Resigned: 26 November 2020

Dominic K.

Position: Director

Appointed: 24 September 2018

Resigned: 26 November 2020

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Ox (Bidco) Limited from London, England. The abovementioned PSC is classified as "a private 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. The second one in the persons with significant control register is Datinfra Ltd that put Belfast, Northern Ireland 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. The third one is Sumcon Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.

Ox (Bidco) Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 12442879
Notified on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Datinfra Ltd

Block A, Boucher Business Studios Glenmachan Place, Belfast, BT12 6QH, Northern Ireland

Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni663120
Notified on 31 July 2019
Ceased on 19 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Sumcon Holdings Limited

59 Beech Park Drive, Foxrock, Dublin 18, D18 C5k2, Ireland

Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 633158
Notified on 24 September 2018
Ceased on 19 May 2020
Nature of control: 25-50% voting rights
25-50% shares

B4b Group Ltd

Block A Boucher Business Studios, Glenmachan Place, Belfast, Co Antrim, BT12 6QH, Northern Ireland

Legal authority Northern Ireland
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni639547
Notified on 24 September 2018
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

B4b Group Ltd

Block A Boucher Business Studios, Glenmachan Place, Belfast, County Antrim, BT12 6QH, Northern Ireland

Legal authority Northern Ireland
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni639547
Notified on 24 September 2018
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Sumcon Holdings Ltd

59 Beech Park Drive, Foxrock, Dublin 18, D18 C5K2, Ireland

Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number Ie633158
Notified on 24 September 2018
Ceased on 24 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand840 346
Current Assets1 018 262
Debtors177 916
Net Assets Liabilities-436 629
Property Plant Equipment821 447
Other
Average Number Employees During Period11
Creditors364 823
Fixed Assets821 447
Net Current Assets Liabilities653 439
Property Plant Equipment Gross Cost821 447
Total Additions Including From Business Combinations Property Plant Equipment821 447
Total Assets Less Current Liabilities1 474 886

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023
Free Download (23 pages)

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