FIBRE 1 LTD

Overview

Company Name	FIBRE 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC491330
Jurisdiction	Scotland
Date of Creation	Nov 14, 2014

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 1 LTD?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Business and domestic software development (62012) / Information and communication

Where is FIBRE 1 LTD located?

Registered Office Address	4 North Guildry Street IV30 1JR Elgin Morayshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIBRE 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for FIBRE 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for FIBRE 1 LTD?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	3 pages	CS01

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

May 07, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

May 16, 2023	Confirmation statement made on May 09, 2023 with updates	5 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

May 10, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

May 20, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with updates	4 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Feb 22, 2020	Satisfaction of charge SC4913300002 in full	4 pages	MR04

Jan 07, 2020	Registration of charge SC4913300002, created on Dec 19, 2019	17 pages	MR01

Oct 24, 2019	Registration of charge SC4913300001, created on Oct 24, 2019	25 pages	MR01

Oct 16, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Oct 04, 2019	Director's details changed for Mr Simon David Taylor - Payne on Oct 04, 2019	2 pages	CH01

Oct 04, 2019	Director's details changed for Mr Alan Shraga on Oct 04, 2019	2 pages	CH01

Sep 09, 2019	Appointment of Ms Lynn-Marie Stewart as a director on Jun 01, 2019	2 pages	AP01

Sep 09, 2019	Appointment of Mr Alan Shraga as a director on Jun 01, 2019	2 pages	AP01

Aug 27, 2019	Statement of capital following an allotment of shares on Aug 23, 2019 Capital: GBP 2.035	3 pages	SH01

Aug 21, 2019	Appointment of Mr Simon David Taylor - Payne as a director on Aug 20, 2019	2 pages	AP01

Aug 06, 2019	Termination of appointment of James Anderson Clark as a director on Jun 06, 2019	1 pages	TM01

May 11, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

May 25, 2018	Confirmation statement made on May 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of FIBRE 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Stewart Andrew North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom	Nov 14, 2014		Director	North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom	Scotland	Irish	1971-11	Director	65607330004
SHRAGA, Alan Bedford Row WC1R 4JH London 37/41 England	Jun 01, 2019		Director	Bedford Row WC1R 4JH London 37/41 England	United Kingdom	British	1967-1	Director	217099390001
STEWART, Lynn-Marie North Guildry Street IV30 1JR Elgin 4 Morayshire	Jun 01, 2019		Director	North Guildry Street IV30 1JR Elgin 4 Morayshire	Scotland	British	1976-5	Director	250785890001
TAYLOR - PAYNE, Simon David Bedford Row WC1R 4JH London 37/41 England	Aug 20, 2019		Director	Bedford Row WC1R 4JH London 37/41 England	England	British	1968-3	Director	261675550001
CLARK, James Anderson North Guildry Street IV30 1JR Elgin 4 Morayshire	Jun 06, 2017	Jun 06, 2019	Director	North Guildry Street IV30 1JR Elgin 4 Morayshire	Scotland	British	1954-8	Company Director	2203720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIBRE 1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Andrew Macdonald North Guildry Street IV30 1JR Elgin 4 Morayshire	Jun 01, 2016	North Guildry Street IV30 1JR Elgin 4 Morayshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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