Active
Company Information for FIBRUS NETWORKS LTD
LANYON PLAZA WEST TOWER, 8 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI612703
Private Limited Company
Active |
Company Name | ||||||
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FIBRUS NETWORKS LTD | ||||||
Legal Registered Office | ||||||
LANYON PLAZA WEST TOWER 8 LANYON PLACE BELFAST BT1 3LP Other companies in BT15 | ||||||
Previous Names | ||||||
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Company Number | NI612703 | |
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Company ID Number | NI612703 | |
Date formed | 2012-05-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 21:17:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FIBRUS NETWORKS NO.2 LTD | Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP | Active - Proposal to Strike off | Company formed on the 2020-01-03 | |
FIBRUS NETWORKS (FFNI) LTD | LANYON PLAZA WEST TOWER 8 LANYON PLACE BELFAST BT1 3LP | Active | Company formed on the 2020-10-13 | |
FIBRUS NETWORKS GB HOLDCO LTD | C/O BUCKINGHAM CORPORATE SERVICES LIMITED FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2021-08-30 | |
FIBRUS NETWORKS GB LTD | C/O BUCKINGHAM CORPORATE SERVICES LIMITED FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2021-09-08 |
Officer | Role | Date Appointed |
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DOMINIC ROLAND KEARNS |
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SEAN OG BRENNAN |
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NIAMH BURNS |
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DOMINIC ROLAND KEARNS |
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THOMAS O HAGAN |
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JULIAN LIAM SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS O HAGAN |
Director | ||
SEAMUS PATRICK BRADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B4B TELECOMS LTD | Director | 2016-11-25 | CURRENT | 2013-03-11 | Active | |
CARSENA MANAGEMENT SERVICES LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
B4B CLOUD LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
B4B CLOUD LTD | Director | 2014-05-01 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
JAY THREE DEVELOPMENTS LTD | Director | 2009-01-14 | CURRENT | 2004-01-30 | Active | |
JLS PROPERTY DEVELOPMENTS LTD | Director | 2004-02-27 | CURRENT | 2004-02-27 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 06/03/2023</ul> | ||
Sub-division of shares on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IRIS IVKOVIC | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6127030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6127030002 | |
DIRECTOR APPOINTED MR LEE HAMANO-CROSSINGHAM | ||
AP01 | DIRECTOR APPOINTED MR LEE HAMANO-CROSSINGHAM | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IRIS IVKOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIANG XU | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Block a, Boucher Business Studios 9 Glenmachan Place Belfast Co Antrim BT12 6QH Northern Ireland | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 08/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MICHELE ARMANINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEWS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN CRAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O HAGAN | |
AP01 | DIRECTOR APPOINTED MR CONAL HENRY | |
PSC02 | Notification of Acorn Holdco Ii Limited as a person with significant control on 2020-05-19 | |
PSC07 | CESSATION OF B4B GROUP TELECOMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of B4B Group Telecoms Limited as a person with significant control on 2020-05-19 | |
PSC07 | CESSATION OF B4B GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6127030001 | |
PSC02 | Notification of B4B Group Holdings Ltd as a person with significant control on 2020-05-19 | |
PSC07 | CESSATION OF B4B GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 13/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LIAM SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6127030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-17 GBP 1.00 | |
AP01 | DIRECTOR APPOINTED MR THOMAS O HAGAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC ROLAND KEARNS on 2018-05-14 | |
CH01 | Director's details changed for Mr Dominic Roland Kearns on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MR JULIAN LIAM SIMPSON | |
AP01 | DIRECTOR APPOINTED MS NIAMH BURNS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES10 | Resolutions passed:
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PSC02 | Notification of B4B Group Ltd as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF IBUB TECH CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 111 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 111 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 06/09/17 | |
CERTNM | COMPANY NAME CHANGED IBUB NETWORKS LTD. CERTIFICATE ISSUED ON 06/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM BLOCK A, BOUCHER BUSINESS STUDIOS 9 GLENMACHAN PLACE BELFAST CO ANTRIM BT12 6QH NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM UNIT 41 NORTH CITY BUSINESS CENTRE BELFAST CO ANTRIM BT15 2GG | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 24/10/19 | |
CERTNM | COMPANY NAME CHANGED IBUB COMMUNICATIONS LTD CERTIFICATE ISSUED ON 30/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN OG BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O HAGAN | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR THOMAS O HAGAN | |
AR01 | 02/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM UNIT 7 GLENONE BUSINESS PARK KILREA ROAD PORTGLENONE BT44 8PE NORTHERN IRELAND | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS BRADLEY | |
AR01 | 14/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT 6 GLENONE BUSINESS PARK KILREA ROAD PORTGLENONE BT44 8PE NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 14 FASSAGH PARK DUNLOY BALLYMENA ANTRIM BT44 9AL NORTHERN IRELAND | |
AP01 | DIRECTOR APPOINTED MR SEAMUS PATRICK BRADLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-14 | £ 16,378 |
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Other Creditors Due Within One Year | 2012-05-14 | £ 11,471 |
Taxation Social Security Due Within One Year | 2012-05-14 | £ 1,802 |
Trade Creditors Within One Year | 2012-05-14 | £ 3,105 |
Creditors and other liabilities
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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 FIBRUS NETWORKS LTD
Called Up Share Capital | 2012-05-14 | £ 1 |
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Cash Bank In Hand | 2012-05-14 | £ 1,794 |
Current Assets | 2012-05-14 | £ 18,454 |
Debtors | 2012-05-14 | £ 6,710 |
Fixed Assets | 2012-05-14 | £ 613 |
Shareholder Funds | 2012-05-14 | £ 2,689 |
Stocks Inventory | 2012-05-14 | £ 9,950 |
Tangible Fixed Assets | 2012-05-14 | £ 613 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FIBRUS NETWORKS LTD are:
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. |