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Home > England & Wales Companies > FIBRENET GLOBAL LTD
Company Information for

FIBRENET GLOBAL LTD

SPRING MILL ESTATE AVENING ROAD, NAILSWORTH, STROUD, GL6 0BS,
Company Registration Number
09383361
Private Limited Company
Active

Company Overview

About Fibrenet Global Ltd
FIBRENET GLOBAL LTD was founded on 2015-01-12 and has its registered office in Stroud. The organisation's status is listed as "Active". Fibrenet Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIBRENET GLOBAL LTD
 
Legal Registered Office
SPRING MILL ESTATE AVENING ROAD
NAILSWORTH
STROUD
GL6 0BS
 
Filing Information
Company Number 09383361
Company ID Number 09383361
Date formed 2015-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2024
Account next due 30/10/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB209255710  
Last Datalog update: 2024-11-05 15:50:55
Primary Source:Companies House
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Company Officers of FIBRENET GLOBAL LTD

Current Directors
Officer Role Date Appointed
GABRIEL ROBERT LAURENCE FYSH
 Company Secretary 2015-01-13
GABRIEL ROBERT LAURENCE FYSH
 Director 2015-01-12
JAMES EDWARD MARK TURNER
 Director 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL ROBERT LAURENCE FYSH TRANSCEND PACKAGING LIMITED Director 2018-06-14 CURRENT 2017-10-23 Active
GABRIEL ROBERT LAURENCE FYSH SPUR NETWORKS LTD Director 2018-01-29 CURRENT 2016-02-19 Liquidation
GABRIEL ROBERT LAURENCE FYSH LLEX LTD Director 2018-01-17 CURRENT 2018-01-17 Active
GABRIEL ROBERT LAURENCE FYSH SFP PRO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GABRIEL ROBERT LAURENCE FYSH JBM GLOBAL LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
GABRIEL ROBERT LAURENCE FYSH HCG2 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
GABRIEL ROBERT LAURENCE FYSH BRING A BOTTLE LIMITED Director 2015-11-01 CURRENT 2012-08-10 Active
JAMES EDWARD MARK TURNER SPUR NETWORKS LTD Director 2016-02-19 CURRENT 2016-02-19 Liquidation

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
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-02Unaudited abridged accounts made up to 2024-01-30
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2023-08-02Purchase of own shares
2023-08-02Cancellation of shares. Statement of capital on 2023-07-12 GBP 113.63
2023-07-26APPOINTMENT TERMINATED, DIRECTOR GABRIEL ROBERT LAURENCE FYSH
2023-07-26Termination of appointment of Gabriel Robert Laurence Fysh on 2023-07-15
2023-07-26CESSATION OF GABRIEL ROBERT LAURENCE FYSH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26Change of details for Mr James Edward Mark Turner as a person with significant control on 2023-07-12
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Flat 3 Lower Addison Gardens London W14 8BQ England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Holcombe Mill, Spring Mill Estate Avening Road Nailsworth Stroud GL6 0BS England
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Flat 3 28 Lower Addison Gardens London W14 8BQ
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Mr Gabriel Robert Lawrence Fysh on 2016-01-19
2015-02-23AP03Appointment of Mr Gabriel Robert Laurence Fysh as company secretary on 2015-01-13
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Flat 3 Lower Addison Gardens London W14 8BQ United Kingdom
2015-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 FIBRENET GLOBAL LTD

Intangible Assets
Patents
We have not found any records of FIBRENET GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRENET GLOBAL LTD
Trademarks
We have not found any records of FIBRENET GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRENET GLOBAL LTD. 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as FIBRENET GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBRENET GLOBAL 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.
Import/Export of Goods
Goods imported/exported by FIBRENET GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085177000
2018-12-0085177000
2018-09-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-09-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-08-0085177000
2018-08-0085177000
2018-07-0085177000
2018-07-0085177000
2018-06-0085177000
2018-06-0085177000
2018-04-0085177000
2018-04-0085177000
2018-03-0085177000
2018-03-0085177000
2018-01-0085177000
2018-01-0085177000
2016-11-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-07-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRENET GLOBAL 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 FIBRENET GLOBAL 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.
    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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    Other companies at postcode GL6 0BS