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Company Information for

FYBER LIMITED

SUITE 1B REALTEX HOUSE LEEDS ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AX,
Company Registration Number
07634244
Private Limited Company
Active

Company Overview

About Fyber Ltd
FYBER LIMITED was founded on 2011-05-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Fyber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FYBER LIMITED
 
Legal Registered Office
SUITE 1B REALTEX HOUSE LEEDS ROAD
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6AX
Other companies in LS19
 
Filing Information
Company Number 07634244
Company ID Number 07634244
Date formed 2011-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113491047  
Last Datalog update: 2024-03-06 08:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYBER LIMITED
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Companies with same name FYBER LIMITED
The following companies were found which have the same name as FYBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FYBER COMMUNICATIONS LIMITED 26B BRADFORD ROAD GUISELEY LEEDS LS20 8NH Active Company formed on the 2012-01-04
Fyber Concepts LLC 1780 Sagebrush Rd Cortez CO 81321 Good Standing Company formed on the 2019-12-17
FYBER CONSULTING PTY LTD Active Company formed on the 2018-02-06
FYBER CONSULTING PTY LTD VIC 3977 Active Company formed on the 2018-02-06
Fyber Design Group, LLC 13971 E 104th Dr Commerce City CO 80022 Delinquent Company formed on the 2008-03-07
FYBER DIGITAL UK LTD SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ Active Company formed on the 2012-09-07
FYBER FLOORING PTY LTD NSW 2019 Active Company formed on the 2017-04-20
FYBER GROUP INTERNATIONAL LTD WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Active Company formed on the 2022-03-08
FYBER INCORPORATED California Unknown
FYBER INKS LIMITED SUITE 1 REALTEX HOUSE MICKLEFIELD ROAD RAWDON MICKLEFIELD ROAD RAWDON LEEDS LS19 6AX Dissolved Company formed on the 2012-03-16
FYBER LABS INC. 13350 NE 134TH PL KIRKLAND WA 980340000 Active Company formed on the 2013-09-28
FYBER LIVE LTD SUITE 1B REALTEX HOUSE LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6AX Active Company formed on the 2020-07-13
FYBER LLC Oklahoma Unknown
FYBER LOXMANN COMPANY ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
FYBER NETWORKS CORP 6278 N FEDERAL HWY FORT LAUDERDALE FL 33308 Active Company formed on the 2017-01-17
FYBER PROPERTY LTD SUITE 1 REALTEX HOUSE MICKLEFIELD ROAD, RAWDON LEEDS WEST YORKSHIRE LS19 6AX Dissolved Company formed on the 2016-01-13
Fyber Properties 134 LLC Connecticut Unknown
FYBER RYDER CORPORATION New Jersey Unknown
Fyber Select LLC 1017 30th street Denver CO 80205 Voluntarily Dissolved Company formed on the 2018-03-12
FYBER SOFT TECHNOLOGIES LLC 250 W 40TH STREET, 2ND FLOOR New York NEW YORK NY 10018 Active Company formed on the 2016-11-04

Company Officers of FYBER LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MCBRIDE
Company Secretary 2011-05-16
REBECCA MCBRIDE
Director 2011-05-16
ROBERT THOMAS MCBRIDE
Director 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA MCBRIDE BRIDEWALL DEVELOPMENTS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
ROBERT THOMAS MCBRIDE BRIDEWALL DEVELOPMENTS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off

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
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-11-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26PSC04Change of details for Mrs Rebecca Mcbride as a person with significant control on 2020-05-21
2020-05-26PSC04Change of details for Mrs Rebecca Mcbride as a person with significant control on 2020-05-21
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-22PSC04Change of details for Mrs Rebecca Mcbride as a person with significant control on 2020-05-22
2020-05-22PSC04Change of details for Mrs Rebecca Mcbride as a person with significant control on 2020-05-22
2020-05-21CH01Director's details changed for Mr Robert Thomas Mcbride on 2020-05-21
2020-05-21CH01Director's details changed for Mr Robert Thomas Mcbride on 2020-05-21
2020-05-21PSC04Change of details for Mr Robert Thomas Mcbride as a person with significant control on 2020-05-21
2020-05-21PSC04Change of details for Mr Robert Thomas Mcbride as a person with significant control on 2020-05-21
2019-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Suite 1 Realtex House Micklefield Road Rawdon Leeds LS19 6AX
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-11-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS MCBRIDE / 25/07/2017
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MCBRIDE / 25/07/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0116/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-16CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA DAY on 2014-06-01
2014-12-16CH01Director's details changed for Rebecca Day on 2014-06-01
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS MCBRIDE / 01/04/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DAY / 01/04/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM the Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS United Kingdom
2012-10-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-17AD02Register inspection address has been changed
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA DAY on 2012-05-16
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FYBER LIMITED 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 FYBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-07-01 £ 54,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FYBER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 21,674
Current Assets 2012-07-01 £ 64,535
Debtors 2012-07-01 £ 42,861
Tangible Fixed Assets 2012-07-01 £ 4,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FYBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYBER LIMITED
Trademarks
We have not found any records of FYBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FYBER LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FYBER LIMITED 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 FYBER LIMITED 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 FYBER LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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