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STUDIO FIBONACCI LIMITED

STUDIO FIBONACCI LIMITED

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

    • Overview

    Company NameSTUDIO FIBONACCI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11473674
    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 STUDIO FIBONACCI LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STUDIO FIBONACCI LIMITED located?

    Registered Office Address
    34 Anyards Road
    KT11 2LA Cobham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO FIBONACCI LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUSTACHIUS LIMITEDJul 19, 2018Jul 19, 2018

    What are the latest accounts for STUDIO FIBONACCI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for STUDIO FIBONACCI LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for STUDIO FIBONACCI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Certificate of change of name

    Company name changed eustachius LIMITED\certificate issued on 16/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2025

    		RES15

    Appointment of Mr Brian Richard Turner as a director on Dec 10, 2025

    		2 pagesAP01

    Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Portland Place Secretaries Limited as a director on Aug 16, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2018

    Statement of capital on Jul 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STUDIO FIBONACCI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSTYAL, Katharine
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		Director
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		ItalyBritish248600500001
    TURNER, Brian Richard
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		Director
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		EnglandBritish343329240001
    PORTLAND PLACE SECRETARIES LIMITED
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		Director
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06036731
    		128412360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO FIBONACCI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katharine Kostyal
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		Jul 19, 2018
    Anyards Road
    KT11 2LA Cobham
    34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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