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FIBONATIX (UK) LIMITED

FIBONATIX (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIBONATIX (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09738892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIBONATIX (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FIBONATIX (UK) LIMITED located?

    Registered Office Address
    18 Lower Byrom St.
    M3 4AP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIBONATIX (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIBONATIX (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for FIBONATIX (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Tal Miller as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 20, 2025 with updates

    		4 pagesCS01

    Director's details changed for Tal Miller on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Director's details changed for Tal Miller on May 18, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Yosef Dan Zekaria as a director on Mar 22, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 18 Lower Byrom St. Manchester M3 4AP on Oct 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Meir Aryeh Velenski as a director on Aug 05, 2019

    		1 pagesTM01

    Amended total exemption full accounts made up to Aug 31, 2017

    		6 pagesAAMD

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Registered office address changed from Xyz Building Hardman Boulevard Spinningfields Manchester M3 3AQ England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on Mar 06, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of FIBONATIX (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Tal
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		IsraelIsraeliCo Director200291470002
    MCEWEN, Robert James Fulton
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomBritishCo Director200291480001
    VELENSKI, Meir Aryeh
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritishCompany Director217951420001
    ZEKARIA, Yosef
    Lower Byrom St.
    M3 4AP Manchester
    18
    England
    		Director
    Lower Byrom St.
    M3 4AP Manchester
    18
    England
    		EnglandBritishCompany Director96049910007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIBONATIX (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tal Miller
    Lower Byrom St.
    M3 4AP Manchester
    18
    England
    		Apr 06, 2016
    Lower Byrom St.
    M3 4AP Manchester
    18
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0