FIBROFIND LTD

C/O SQUARE ONE LAW LLP ANSON HOUSE, BURDON TERRACE, NEWCASTLE  NE2 3AE
  • Active
  • Private Limited Company
  • Company No. 11694429
  • Last Updated: 01 Mar 2024

Company Profile

FIBROFIND LTD was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in NEWCASTLE. FIBROFIND LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 5 years 9 months and 28 days.

Name FIBROFIND LTD
Company number 11694429
Company type Private Limited Company
Incorporation date 23 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SQUARE ONE LAW LLP ANSON HOUSE
BURDON TERRACE
NEWCASTLE
NE2 3AE
Country Of Origin UNITED KINGDOM

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
Four Lane Enterprises Ltd Anson House, Fleming Business Centre Burdon Terrace, NE2 3AE Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Newcastle University Holdings Limited Kings Gate, NE1 7RU Dates: Thursday, May 16, 2019 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Jelena Mann Nationality: British Dates: Friday, November 23, 2018 - Thursday, May 16, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FIBROFIND LTD 23 Nov 2018