Fibo Uk Limited
Company Profile
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SmallFibo Uk Limited
01561013•Private Limited With Share Capital
Ladyfield House Station Road, Wilmslow, Cheshire, SK91BU
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Incorporated
13/05/1981
Company Age
44 years
Directors
5
Employees
29
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Fibo Uk Limited (01561013) is a private limited with share capital incorporated on 13/05/1981 (44 years old) and registered in cheshire, SK91BU. The company operates under SIC code 46900 and is classified as Small.
Fibo, the european market leader in bathroom and wet room wall panels, offers a modern and unique alternative to ceramic tiling. with its distinct design, fibo wall panels are a stylish yet practical way of enhancing walls, from high-end domestic projects and hotels, to leisure centres and social ho...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 13/05/1981
SK91BU
29 employees
Financial Overview
Total Assets
£7.72M
Liabilities
£7.22M
Net Assets
£506.1K
Turnover
£17.82M
Cash
£1.19M
Key Metrics
29
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Resolution
Category:Resolution
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2013
Change Of Name Notice
Category:Change Of Name
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months26
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ladyfield House, Station Road, Wilmslow, SK91BURegistered
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