FIBRE RIVER LTD
Overview
| Company Name | FIBRE RIVER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12196375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBRE RIVER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIBRE RIVER LTD located?
| Registered Office Address | The Estate Office Ranston DT11 8PU Blandford Forum Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBRE RIVER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIBRE RIVER LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FIBRE RIVER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of James Jeffrey Corfield Bucknall as a person with significant control on Dec 01, 2025 | 2 pages | PSC01 | ||
Cessation of James Randolf Gibson Fleming as a person with significant control on Oct 11, 2025 | 1 pages | PSC07 | ||
Termination of appointment of James Randolf Gibson Fleming as a director on Oct 11, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Change of details for Abrdn Investments Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Randolf Gibson Fleming on Dec 11, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||
Change of details for Abrdn Investments Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Change of details for Aberdeen Asset Managers Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Scott Anderson on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ludovic Harry Ralph Skinner on Nov 18, 2022 | 2 pages | CH01 | ||
Cessation of Hector Gibson Fleming as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Appointment of Mr David Andrew Thatcher as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Appointment of Thomas Sweet-Escott as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of FIBRE RIVER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alexander Scott | Director | Bishopsgate EC2M 4RB London 280 United Kingdom | United Kingdom | British | 259235900002 | |||||
| DUNBAR, Graeme Kenneth Wilson | Director | St Andrew Square EH2 2AH Edinburgh 6 United Kingdom | United Kingdom | British | 204665700003 | |||||
| GIBSON FLEMING, Hector | Director | Ranston DT11 8PU Blandford Forum The Estate Office Dorset England | United Kingdom | British | 224308670001 | |||||
| SKINNER, Ludovic Harry Ralph | Director | Ranston DT11 8PU Blandford Forum The Estate Office Dorset England | United Kingdom | British | 268798840002 | |||||
| SWEET-ESCOTT, Thomas | Director | Chettle DT11 8DB Blandford Forum Chettle House Dorset United Kingdom | United Kingdom | British | 137887230004 | |||||
| THATCHER, David Andrew | Director | Church Lane SO41 3RE Lymington 61 United Kingdom | England | British | 65010860003 | |||||
| GIBSON FLEMING, Fiona Lucy | Director | Ranston DT11 8PU Blandford Forum The Estate Office Dorset England | United Kingdom | British | 266443430001 | |||||
| GIBSON FLEMING, James Randolf | Director | Ranston DT11 8PU Blandford Forum Ranston Farm Dorset England | England | British | 241248340003 |
Who are the persons with significant control of FIBRE RIVER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Jeffrey Corfield Bucknall | Dec 01, 2025 | Ranston DT11 8PU Blandford Forum The Estate Office England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abrdn Investments Limited | Sep 21, 2022 | George Steet EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Lucy Gibson Fleming | Apr 02, 2020 | Ranston DT11 8PU Blandford Forum The Estate Office Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hector Gibson Fleming | Apr 02, 2020 | Ranston DT11 8PU Blandford Forum The Estate Office Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Lucy Gibson Fleming | Jan 23, 2020 | Iwerne Steepleton DT11 8PP Blandford Forum Smugglers Mead England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Randolf Gibson Fleming | Sep 09, 2019 | Ranston DT11 8PU Blandford Forum Ranston Farm Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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