Fibre River Ltd is a private limited company that can be found at The Estate Office, Ranston, Blandford Forum DT11 8PU. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 7 directors.
Director Thomas S., appointed on 05 December 2023. Director David T., appointed on 05 December 2023. Director Alexander A., appointed on 21 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-01 and the date for the next filing is 2024-04-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.
| Office Address | The Estate Office |
| Office Address2 | Ranston |
| Town | Blandford Forum |
| Post code | DT11 8PU |
| Country of origin | United Kingdom |
| Registration Number | 12196375 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 09 September 2019
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Aberdeen Asset Managers Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Hector G. This PSC has significiant influence or control over the company,. The third one is James G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aberdeen Asset Managers Limited
10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc108419 |
| Notified on | 21 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hector G.
| Notified on | 2 April 2020 |
| Nature of control: |
significiant influence or control |
James G.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona G.
| Notified on | 2 April 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona G.
| Notified on | 23 January 2020 |
| Ceased on | 2 April 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Current Assets | 1 750 002 |
| Other | |
| Description Principal Activities | 64 209 |
| Fixed Assets | 1 315 000 |
| Total Assets | 3 065 002 |
| Total Liabilities | 3 065 002 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-05 filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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