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Home > England & Wales Companies > FIBONACCI LTD.
Company Information for

FIBONACCI LTD.

4 4 HAVEN BANK, SANDWICH, KENT, CT13 9QE,
Company Registration Number
03609587
Private Limited Company
Active

Company Overview

About Fibonacci Ltd.
FIBONACCI LTD. was founded on 1998-08-04 and has its registered office in Sandwich. The organisation's status is listed as "Active". Fibonacci Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIBONACCI LTD.
 
Legal Registered Office
4 4 HAVEN BANK
SANDWICH
KENT
CT13 9QE
Other companies in NN12
 
Filing Information
Company Number 03609587
Company ID Number 03609587
Date formed 1998-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB722599514  
Last Datalog update: 2024-06-06 01:47:49
Primary Source:Companies House
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Companies with same name FIBONACCI LTD.
The following companies were found which have the same name as FIBONACCI LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIBONACCI (UK) LTD HOLMES MILL HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ Active - Proposal to Strike off Company formed on the 2009-01-22
FIBONACCI CONSULTANCY LIMITED 12 CLEVEDON ROAD TWICKENHAM TW1 2HU Active - Proposal to Strike off Company formed on the 2007-04-04
FIBONACCI ENGINEERING SOLUTIONS LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Dissolved Company formed on the 2011-05-19
FIBONACCI IP LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active Company formed on the 2013-02-15
FIBONACCI MUSIC PUBLISHING LIMITED 4 TREBOROUGH NORTH FURZTON MILTON KEYNES BUCKS MK4 1LR Active - Proposal to Strike off Company formed on the 2012-11-09
FIBONACCI SPIRAL LIMITED 52 Cambridge Road New Malden SURREY KT3 3QL Active Company formed on the 2009-10-29
FIBONACCI SW LTD 19 SOUTH RD PORTISHEAD NORTH SOMERSET BS20 7DU Active Company formed on the 2007-10-16
FIBONACCI TRADING LTD 8 ALLISON STREET MANCHESTER M8 8AR Active - Proposal to Strike off Company formed on the 2012-08-24
FIBONACCI CAPITAL LIMITED 585A FULHAM ROAD LONDON SW6 5UA Active Company formed on the 2013-06-26
FIBONACCI REFLECTIONS LTD C/O BLYTHE PHILLIPS 8/9 EARLS WAY HALESOWEN WEST MIDLANDS B63 3HR Active Company formed on the 2014-03-13
FIBONACCI GEOLOGICAL LIMITED 9 Pen Y Bryn Road Holyhead LL65 1AP Active - Proposal to Strike off Company formed on the 2014-06-03
FIBONACCI CONSTRUCTION LTD 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX Dissolved Company formed on the 2014-06-30
FIBONACCI SEQUENZA LIMITED 16 SOUTH END CROYDON SURREY CR01DN Dissolved Company formed on the 2014-07-18
FIBONACCI RE LIMITED 4 LIMEDENE CLOSE PINNER ENGLAND HA5 3PX Dissolved Company formed on the 2014-09-11
FIBONACCI CAPITAL PARTNERS LIMITED 10 DRURY ROAD HARROW MIDDLESEX HA1 4BY Dissolved Company formed on the 2014-09-11
FIBONACCI LIMITED 10 GLEN ABHAINN GREEN GLEN ABHAINN ENFIELD CO. MEATH ENFIELD, MEATH, A83W142, IRELAND A83W142 Active Company formed on the 2013-09-18
FIBONACCI INVESTMENTS LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2005-03-21
FIBONACCI JERSEY LIMITED 15 Esplanade St Helier Jersey JE1 1RB Dissolved Company formed on the 1992-01-16
FIBONACCI MANAGEMENT SOLUTIONS LIMITED 10 DRURY ROAD LONDON ENGLAND UNITED KINGDOM HA1 4BY Dissolved Company formed on the 2015-03-27
FIBONACCI 2014 INC. 981 ALLEN LANE Nassau WOODMERE NY 11598 Active Company formed on the 2014-12-02

Company Officers of FIBONACCI LTD.

Current Directors
Officer Role Date Appointed
BIRCHCOOPER ACCOUNTING SERVICES LTD
 Company Secretary 2004-08-03
DAVID FREDERICK CURRAN
 Director 2014-09-01
KEITH WILLIAMS
 Director 1998-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CH BUSINESS SERVICES LIMITED
 Company Secretary 2001-01-24 2004-07-31
JANICE WILLIAMS
 Company Secretary 2000-09-20 2001-01-24
ALAN ROWAN
 Company Secretary 1999-12-21 2000-09-20
JANICE WILLIAMS
 Company Secretary 1998-08-04 1999-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-04 1998-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRCHCOOPER ACCOUNTING SERVICES LTD FREESPIRE LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-07
BIRCHCOOPER ACCOUNTING SERVICES LTD RL CONSULTANCY LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
BIRCHCOOPER ACCOUNTING SERVICES LTD AMETHYST DESIGN SOLUTIONS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
BIRCHCOOPER ACCOUNTING SERVICES LTD IT TEACHER LIMITED Company Secretary 2006-07-16 CURRENT 2002-07-29 Active
BIRCHCOOPER ACCOUNTING SERVICES LTD ENFORCEMENT SERVICES LIMITED Company Secretary 2004-10-01 CURRENT 2002-11-21 Active
BIRCHCOOPER ACCOUNTING SERVICES LTD JIGSAW HR LIMITED Company Secretary 2003-10-13 CURRENT 2002-02-05 Dissolved 2015-08-11
KEITH WILLIAMS QUARRY GREEN CLOSE MANAGEMENT COMPANY LIMITED Director 2014-08-20 CURRENT 2000-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-11-23Unaudited abridged accounts made up to 2023-09-30
2023-07-18CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-09-30
2023-06-08Change of share class name or designation
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr Keith Williams on 2014-09-01
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MR DAVID FREDERICK CURRAN
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Keith Williams on 2014-08-01
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0104/08/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH04SECRETARY'S DETAILS CHNAGED FOR BIRCHCOOPER ACCOUNTING SERVICES LTD on 2010-08-04
2010-08-05CH01Director's details changed for Keith Williams on 2010-08-04
2010-03-15AA01Current accounting period extended from 31/03/10 TO 30/09/10
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-08363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-23363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: CHERWELL INNOVATION CENTRE 77 HEYFORD PARK UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08288bSECRETARY RESIGNED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT
2004-07-28363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-08-07363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-04-0288(2)RAD 01/01/01-21/03/01 £ SI 98@1=98 £ IC 2/100
2001-02-08288aNEW SECRETARY APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 74 CHANCERY LANE LONDON WC2A 1AA
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25288bSECRETARY RESIGNED
2000-09-25288aNEW SECRETARY APPOINTED
2000-09-05363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-12-30288bSECRETARY RESIGNED
1999-12-30288aNEW SECRETARY APPOINTED
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 118/119 NEWGATE STREET LONDON EC1A 7AE
1999-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-08225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 8 FLEET CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1YN
1998-08-06288bSECRETARY RESIGNED
1998-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FIBONACCI LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBONACCI LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIBONACCI LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 42,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBONACCI LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 31,482
Debtors 2011-10-01 £ 15,601
Fixed Assets 2011-10-01 £ 1,855
Shareholder Funds 2011-10-01 £ 9,087
Tangible Fixed Assets 2011-10-01 £ 1,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIBONACCI LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FIBONACCI LTD.
Trademarks
We have not found any records of FIBONACCI LTD. registering or being granted any trademarks
Income
Government Income

Government spend with FIBONACCI LTD.

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-10 GBP £2,400
Solihull Metropolitan Borough Council 2015-4 GBP £5,100
Wiltshire Council 2015-1 GBP £1,200 ICT - Support arrangements
Salford City Council 2014-10 GBP £2,400 IT Licence Fee
Milton Keynes Council 2014-8 GBP £13,950 Supplies and services
London Borough of Merton 2014-7 GBP £2,400 Software Licences
Plymouth City Council 2014-7 GBP £4,800
Solihull Metropolitan Borough Council 2014-3 GBP £25,350 Hardware
Bath & North East Somerset Council 2014-2 GBP £2,400 Software Support
Merton Council 2014-2 GBP £8,000
London Borough of Merton 2014-2 GBP £8,000 Software Licences
Merton Council 2014-1 GBP £1,800
London Borough of Merton 2014-1 GBP £1,800 Software Licences
Wiltshire Council 2014-1 GBP £800 ICT - Support arrangements
Salford City Council 2013-11 GBP £6,000 IT Licence Fee
Plymouth City Council 2013-7 GBP £4,800
Merton Council 2013-7 GBP £2,400
London Borough of Merton 2013-7 GBP £2,400
Milton Keynes Council 2013-6 GBP £11,300 Supplies and services
Wiltshire Council 2013-5 GBP £800 ICT - Support arrangements
Bath & North East Somerset Council 2013-4 GBP £2,400 Software Support
Milton Keynes Council 2013-4 GBP £7,500 Supplies and services
Merton Council 2013-2 GBP £18,800
London Borough of Merton 2013-2 GBP £18,800 Computer Software
Salford City Council 2012-10 GBP £6,000 IT Licence Fee
Gateshead Council 2012-10 GBP £23,000
Plymouth City Council 2012-8 GBP £4,800
Merton Council 2012-7 GBP £2,400
London Borough of Merton 2012-7 GBP £2,400 Software Licences - Data
Gateshead Council 2012-6 GBP £18,000 Comms & Computing
Bath & North East Somerset Council 2012-4 GBP £2,400 Software Support
Wiltshire Council 2012-2 GBP £800 ICT - Support arrangements
Salford City Council 2011-12 GBP £6,000 IT Licence Fee
Gateshead Council 2011-9 GBP £41,000 Comms & Computing
Plymouth City Council 2011-8 GBP £2,400 Software Maintenance scheduled
London Borough of Merton 2011-8 GBP £2,400
Wiltshire Council 2011-3 GBP £800 ICT - Support arrangements
Bath & North East Somerset Council 2011-3 GBP £2,400 Software Support
Newcastle upon Tyne City Council 2010-9 GBP £6,230
London Borough of Merton 2010-8 GBP £4,800
Newcastle upon Tyne City Council 2010-8 GBP £1,125
Warrington Council 2010-6 GBP £1,740
Warrington Borough Council 2010-6 GBP £1,740 Training
Bath & North East Somerset Council 0-0 GBP £827 Software Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIBONACCI LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBONACCI LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBONACCI LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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