Fibre Safe Limited. Head office in Birkenhead. Check Director.

Fibre Safe Limited, Birkenhead

Fibre Safe Limited is a private limited company. Situated at Unit 5, Maddock Street, Birkenhead CH41 4LA, the above-mentioned 19 years old enterprise was incorporated on 2004-06-23 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this enterprise: Philip K. (appointed on 23 June 2004).

About
Name: Fibre Safe Limited
Number: 05160483
Incorporation date: 2004-06-23
End of financial year: 30 June


Address:	Unit 5 Maddock Street Birkenhead CH41 4LA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Holmlands Properties Holdings Limited

29 August 2017

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	9374479
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Philip K.

6 April 2016 - 29 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	26,054	45,863	26,831	36,745	53,374	93,295	160,550	245,313	128,997	116,962	207,131	122,256
Total Assets Less Current Liabilities	32,386	47,952	28,364	17,157	18,214	36,414	108,454	170,056	64,466	22,114	117,891	42,570
Fixed Assets	10,076	15,307	13,828	7,664	8,730	6,655	-	-	-	-	-	-
Shareholder Funds	30,371	44,891	25,600	15,624	16,468	35,083	-	-	-	-	-	-
Tangible Fixed Assets	10,076	15,307	13,828	7,664	8,730	6,655	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The due date for Fibre Safe Limited confirmation statement filing is 2024-07-07. The latest one was submitted on 2023-06-23. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Holmlands Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Philip K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 23rd June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 23rd June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 23rd June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 23rd June 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 23rd June 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 23rd June 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 23rd June 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 29th August 2017 filed on: 25th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th August 2017 filed on: 25th, July 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 23rd June 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 26th July 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 26th July 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th June 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 18 Osmaston Road Birkenhead Merseyside CH42 8PX on 6th October 2015 to Unit 5 Maddock Street Birkenhead Merseyside CH41 4LA filed on: 6th, October 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th July 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 3rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 37 Stretton Close Oxton Prenton Merseyside CH43 0XG on 17th October 2013 filed on: 17th, October 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
CH01	On 1st July 2011 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 27th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, February 2009 \| accounts	Free Download (7 pages)
288b	On 18th February 2009 Appointment terminated secretary filed on: 18th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2005 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2005 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/09/04 from: 37 stretton close prenton CH43 0XG filed on: 6th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 06/09/04 from: 37 stretton close prenton CH43 0XG filed on: 6th, September 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (8 pages)

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