FIBRERAY DESIGN LIMITED

5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3PF

Active
Private Limited Company
Company No. 12465546
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FIBRERAY DESIGN LIMITED was incorporated on Saturday, February 15, 2020 as a Private Limited Company with registered address in LIVERPOOL. FIBRERAY DESIGN LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 4 years 8 months and 27 days.

Name	FIBRERAY DESIGN LIMITED
Company number	12465546
Company type	Private Limited Company
Incorporation date	15 Feb 2020
Status	Active
Industry (SIC 2007)	Wired telecommunications activities (61100) Wireless telecommunications activities (61200) Other telecommunications activities (61900) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF
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
Fibreray Group Ltd Exchange Flags, L2 3PF	Dates: Friday, June 30, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Daniel Herbert Nationality: British	Dates: Wednesday, October 7, 2020 - Friday, June 30, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Raymond Collins Nationality: Irish	Dates: Saturday, February 15, 2020 - Friday, June 30, 2023 ownership of shares 25 to 50 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-13 days left)
Latest accounts	31 January 2023
Next confirmation statement due	15 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FIBRERAY DESIGN LIMITED.

Previous Names

Name	Change Date
FIBRERAY DESIGN LIMITED	15 Feb 2020
FIBRERAY LTD	06 Jul 2023