Fyb Consulting Ltd

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Fyb Consulting Ltd

07305228Private Limited With Share Capital

Llys Fynydd Llanarmon Road, Llanferres, Mold, CH75TA
Incorporated

06/07/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

01450

Risk

very low risk

Company Overview

Registration, classification & business activity

Fyb Consulting Ltd (07305228) is a private limited with share capital incorporated on 06/07/2010 (15 years old) and registered in mold, CH75TA. The company operates under SIC code 01450 - raising of sheep and goats.

Private Limited With Share Capital
SIC: 01450
Micro
Incorporated 06/07/2010
CH75TA
2 employees

Financial Overview

Total Assets

£2.41M

Liabilities

£404.5K

Net Assets

£2.00M

Cash

£6.9K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Incorporation Company
Category:Incorporation
Date:06-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date21/08/2025
Latest Accounts28/11/2024

Trading Addresses

Llys Fynydd, Llanarmon Road, Llanferres, Mold, CH75TARegistered
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL503AT

Contact

Llys Fynydd Llanarmon Road, Llanferres, Mold, CH75TA