Fyber Digital Uk Ltd

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Fyber Digital Uk Ltd

08205315•Private Limited With Share Capital

Suite 2A, 7Th Floor - Pf, City Reach, London, E149NN
01138980481

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Incorporated

07/09/2012

Company Age

13 years

Directors

1

Employees

13

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Fyber Digital Uk Ltd (08205315) is a private limited with share capital incorporated on 07/09/2012 (13 years old) and registered in london, E149NN. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 07/09/2012
E149NN
13 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£1.54M

Net Assets

£546.5K

Est. Turnover

£19.54M

AI Estimated
Unreported
Cash

£0

Key Metrics

13

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
joshua elias kinsell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:08-05-2018
Change Of Name Notice
Category:Change Of Name
Date:08-05-2018
Resolution
Category:Resolution
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2012
Incorporation Company
Category:Incorporation
Date:07-09-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date28/01/2025
Latest Accounts31/12/2023

Trading Addresses

Suite 2A, 7Th Floor - Pf, City Reach, London, E14 9Nn, E149NNRegistered
Solar House - Pf, 915 High Road, London, N128QJ

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Contact

01138980481
Suite 2A, 7Th Floor - Pf, City Reach, London, E149NN