Fibermode Limited LONDON


Fibermode Limited is a private limited company located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors.
Director Edward W., appointed on 09 November 2021. Director Jonathan R., appointed on 28 November 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House database there was a name change on 2019-02-28 and their previous name was Bitgoo Limited.
The latest confirmation statement was sent on 2022-11-27 and the deadline for the following filing is 2023-12-11. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Fibermode Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11085143
Date of Incorporation Tue, 28th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Edward W.

Position: Director

Appointed: 09 November 2021

Jonathan R.

Position: Director

Appointed: 28 November 2017

Janis L.

Position: Director

Appointed: 19 May 2020

Resigned: 09 November 2021

Alexander R.

Position: Director

Appointed: 15 May 2019

Resigned: 07 August 2019

Eleanor K.

Position: Director

Appointed: 26 February 2019

Resigned: 16 June 2020

Edward W.

Position: Director

Appointed: 28 November 2017

Resigned: 26 February 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Greyfoxx Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greyfoxx Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12123111
Notified on 29 July 2019
Nature of control: 75,01-100% shares

Jonathan R.

Notified on 28 November 2017
Ceased on 29 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bitgoo February 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand 1 490
Current Assets10075 633
Debtors10074 143
Net Assets Liabilities100-815 041
Other
Amounts Owed By Related Parties100 
Average Number Employees During Period 8
Creditors 850 520
Net Current Assets Liabilities10035 479
Profit Loss 815 141

Company filings

Filing category
Accounts Address Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 27, 2023
filed on: 16th, February 2024
Free Download (3 pages)

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