FIIBAC LTD
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active
- Private Limited Company
- Company No. 14820079
- Last Updated: 01 Mar 2024
Company Profile
FIIBAC LTD was incorporated on Friday, April 21, 2023 as a Private Limited Company with registered address in WARWICK. FIIBAC LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 5 months and 17 days.
| Name | FIIBAC LTD |
|---|---|
| Company number | 14820079 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| 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 Charles Guy Stanton Nationality: British |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Whorrod Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Appoly Group Ltd CV34 5LB |
Dates: Friday, April 21, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 21 January 2025, (104 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIIBAC LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIIBAC LTD | 21 Apr 2023 |