FIBRE PAYMENTS LTD
3, BAKERY COURT, LONDON END, BEACONSFIELD HP9 2FN- Active
- Private Limited Company
- Company No. 13557289
- Last Updated: 01 Mar 2024
Company Profile
FIBRE PAYMENTS LTD was incorporated on Monday, August 9, 2021 as a Private Limited Company with registered address in BEACONSFIELD. FIBRE PAYMENTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | FIBRE PAYMENTS LTD |
|---|---|
| Company number | 13557289 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3, BAKERY COURT LONDON END BEACONSFIELD HP9 2FN |
|---|---|
| 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 |
|---|---|
| Fibre Finance Group Limited London End, HP9 2FN |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Stephenson Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Daniel Nicholas Fozard Nationality: British |
Dates: Monday, August 9, 2021 - Wednesday, November 15, 2023
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 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIBRE PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIBRE PAYMENTS LTD | 09 Aug 2021 |
| FIBRE FINANCE GROUP LTD | 14 Nov 2023 |