Fibrofind Ltd, Newcastle

Fibrofind Ltd is a private limited company. Registered at C/O Square One Law Llp Anson House, Burdon Terrace, Newcastle NE2 3AE, the aforementioned 5 years old company was incorporated on 2018-11-23 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
4 directors can be found in the business: Derek M. (appointed on 16 May 2019), Fiona O. (appointed on 16 May 2019), Lee B. (appointed on 16 May 2019).
About
Name: Fibrofind Ltd
Number: 11694429
Incorporation date: 2018-11-23
End of financial year: 31 October
 
Address: C/o Square One Law Llp Anson House
Burdon Terrace
Newcastle
NE2 3AE
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Four Lane Enterprises Ltd
14 November 2023
Address C/O Square One Law Anson House, Fleming Business Centre Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14928740
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newcastle University Holdings Limited
16 May 2019 - 10 July 2020
Address C/O Finance & Planning Newcastle University Kings Gate, Newcastle, Newcastle Upon Tyne, NE1 7RU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03068111
Nature of control: 25-50% voting rights
25-50% shares
Jelena M.
23 November 2018 - 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 451,878 1,024,147 2,158,635 2,559,759
Fixed Assets 121,310 305,947 427,317 673,115
Total Assets Less Current Liabilities 250,663 739,444 2,036,341 2,699,238

The target date for Fibrofind Ltd confirmation statement filing is 2023-12-06. The most recent one was filed on 2022-11-22. The target date for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Four Lane Enterprises Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Anson House, Fleming Business Centre Burdon Terrace, NE2 3AE Newcastle Upon Tyne. Newcastle University Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Kings Gate, NE1 7RU Newcastle, Newcastle Upon Tyne. Jelena M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 1st, February 2024 | officers
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