Fibrisol Service Limited
Company Profile
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SmallFibrisol Service Limited
00816031•Private Limited With Share Capital
16 Colville Road, Acton, London, W38TE
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Incorporated
17/08/1964
Company Age
61 years
Directors
2
Employees
31
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Fibrisol Service Limited (00816031) is a private limited with share capital incorporated on 17/08/1964 (61 years old) and registered in london, W38TE. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Fibrisol service limited is a food production company based out of 16 colville rd, london, united kingdom.
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 17/08/1964
W38TE
31 employees
Financial Overview
Total Assets
£32.66M
Liabilities
£12.70M
Net Assets
£19.95M
Turnover
£15.58M
Cash
£2.43M
Key Metrics
31
Employees
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Made Up Date
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:27-01-2013
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Made Up Date
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Made Up Date
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Made Up Date
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Made Up Date
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Made Up Date
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Made Up Date
Category:Accounts
Date:31-01-2005
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Made Up Date
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:18-06-2003
Auditors Resignation Company
Category:Auditors
Date:18-03-2003
Accounts With Made Up Date
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Mortgage
Date:22-04-2002
Accounts With Made Up Date
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Made Up Date
Category:Accounts
Date:17-01-2001
Legacy
Category:Accounts
Date:20-10-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Colville Road, Acton, London, W38TE
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