FYBER DIGITAL UK LTD
SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON N12 8QJ- Active
- Private Limited Company
- Company No. 08205315
- Last Updated: 01 Mar 2024
Company Profile
FYBER DIGITAL UK LTD was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in LONDON. FYBER DIGITAL UK LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | FYBER DIGITAL UK LTD |
|---|---|
| Company number | 08205315 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ziv Elul Nationality: Israeli |
Dates: Sunday, September 6, 2020 - Thursday, September 16, 2021
significant influence or control
|
| Mr Herman Daniel Sztern Nationality: Israeli |
Dates: Sunday, September 6, 2020 - Friday, December 31, 2021
significant influence or control
|
| Fyber N.V. Wallstrabe |
Dates: Wednesday, April 6, 2016 - Sunday, September 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inneractive Ltd P.O.Box 3102, 4951447 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FYBER DIGITAL UK LTD | 07 Sep 2012 |
| INNERACTIVE EUROPE LTD | 08 May 2018 |