Menna Overview

Here’s a quick overview of FIIBAC LTD 👀 — a Warwick, Warwickshire based business that started in 2023.

FIIBAC LTD

  • Company statusactive
  • Company No14820079
  • Age3 years 7 months Incorporated 21 April 2023
  • Officers3

Address

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

FIIBAC LTD is an active company incorporated on 21 April 2023 and based in Warwick, Warwickshire, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 17 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 30 Jan 2026

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Change Person Director Company With Change Date

1 Year Ago on 27 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 26 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Aug 2025

face
Change Person Director Company With Change Date

1 Year Ago on 26 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 26 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 18 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 Jan 2025

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Change Person Director Company With Change Date

2 Years Ago on 29 Nov 2024

event
Change To A Person With Significant Control

2 Years Ago on 28 Nov 2024

event
Change To A Person With Significant Control

2 Years Ago on 14 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Mar 2024

event
Cessation Of A Person With Significant Control

3 Years Ago on 27 Nov 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 27 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 04 May 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 03 May 2023

event
Capital Allotment Shares

3 Years Ago on 03 May 2023

enterprise
Incorporation Company

3 Years Ago on 21 Apr 2023

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MERRIX, James Georgedirector Feb 198527 Nov 2023
STANTON, Charles Guydirector Jan 197021 Apr 2023
WHORROD, Robertdirector Dec 197121 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Charles Guy Stanton Jan 197024 Nov 2023
Appoly Group Ltd 21 Apr 2023
Mr Robert Whorrod Dec 197121 Apr 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.