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Company Information for

FIBRE 1 LTD

4 NORTH GUILDRY STREET, ELGIN, MORAYSHIRE, IV30 1JR,
Company Registration Number
SC491330
Private Limited Company
Active

Company Overview

About Fibre 1 Ltd
FIBRE 1 LTD was founded on 2014-11-14 and has its registered office in Elgin. The organisation's status is listed as "Active". Fibre 1 Ltd is a Private Limited Company registered in 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
FIBRE 1 LTD
 
Legal Registered Office
4 NORTH GUILDRY STREET
ELGIN
MORAYSHIRE
IV30 1JR
 
Filing Information
Company Number SC491330
Company ID Number SC491330
Date formed 2014-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 01:47:49
Primary Source:Companies House
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Companies with same name FIBRE 1 LTD
The following companies were found which have the same name as FIBRE 1 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIBRE 1 ENERGY LTD 4 NORTH GUILDRY STREET ELGIN IV30 1JR Active - Proposal to Strike off Company formed on the 2018-09-26
FIBRE 15 PTY LTD NSW 2250 Dissolved Company formed on the 2017-02-10
FIBRE 1ST LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-09-05

Company Officers of FIBRE 1 LTD

Current Directors
Officer Role Date Appointed
JAMES ANDERSON CLARK
 Director 2017-06-06
STEWART ANDREW MACDONALD
 Director 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON CLARK CONTRACT SOLUTIONS GROUP HOLDINGS LTD Director 2017-12-15 CURRENT 2017-12-15 Active
JAMES ANDERSON CLARK CONTRACT SOLUTIONS (GRAMPIAN) LTD Director 2017-06-08 CURRENT 2009-11-18 Active
JAMES ANDERSON CLARK THE TELEGRAPH COUNTRY PUB LIMITED Director 2016-11-29 CURRENT 2016-11-29 Liquidation
JAMES ANDERSON CLARK AV ONE SOLUTIONS LTD Director 2016-09-01 CURRENT 2016-09-01 Active
JAMES ANDERSON CLARK KEENAN (RECYCLING) LIMITED Director 2015-09-15 CURRENT 2003-08-11 Active
JAMES ANDERSON CLARK CRAIGENDARROCH INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-09 Active
JAMES ANDERSON CLARK NEVIS GROUP LIMITED Director 2005-11-01 CURRENT 1992-02-24 Active
JAMES ANDERSON CLARK KENDICE LIMITED Director 2004-12-08 CURRENT 2004-10-13 Active - Proposal to Strike off
JAMES ANDERSON CLARK CASHDOWN LIMITED Director 1992-04-23 CURRENT 1992-03-26 Dissolved 2015-05-15
STEWART ANDREW MACDONALD MORAY FIRTH PROPERTIES LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-02-21
STEWART ANDREW MACDONALD SMCD PROJECTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
STEWART ANDREW MACDONALD NETDATATEL LTD Director 2010-05-24 CURRENT 2010-05-24 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
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-08-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-03-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4913300002
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4913300002
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4913300001
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CH01Director's details changed for Mr Alan Shraga on 2019-10-04
2019-09-09AP01DIRECTOR APPOINTED MR ALAN SHRAGA
2019-08-27SH0123/08/19 STATEMENT OF CAPITAL GBP 2.035
2019-08-21AP01DIRECTOR APPOINTED MR SIMON DAVID TAYLOR - PAYNE
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON CLARK
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1.28
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 1.28
2017-12-08AA01Current accounting period extended from 30/11/17 TO 31/01/18
2017-06-21AP01DIRECTOR APPOINTED MR JAMES ANDERSON CLARK
2017-06-16RES13Resolutions passed:
  • Subdivision into 200 ordinary shares of £0.005 each, prevention of quorum disapplied 06/06/2017
  • ADOPT ARTICLES
2017-06-16RES01ADOPT ARTICLES 06/06/2017
2017-06-16RES01ADOPT ARTICLES 06/06/2017
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1.215
2017-06-15SH0106/06/17 STATEMENT OF CAPITAL GBP 1.215
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to FIBRE 1 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 FIBRE 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIBRE 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 FIBRE 1 LTD

Intangible Assets
Patents
We have not found any records of FIBRE 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE 1 LTD
Trademarks
We have not found any records of FIBRE 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRE 1 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 (61100 - Wired telecommunications activities) as FIBRE 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBRE 1 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 FIBRE 1 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 FIBRE 1 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.
    Need more information?
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    Other companies at postcode IV30 1JR