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Fyber Digital UK Ltd

Fyber Digital UK Ltd is an active company incorporated on 7 September 2012 with the registered office located in London, Greater London. Fyber Digital UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08205315
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Solar House - Pf 915 High Road North Finchley London N12 8QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Israeli • Lives in UK • Born in Jan 1985
Director • American • Lives in United States • Born in Jan 1994
Director • American • Lives in United States • Born in Apr 1976
PSC
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Mutual Companies
Adcolony UK Limited
Benjamin Michael Southward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £277.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.09M
Increased by £1.21M (+139%)
Total Liabilities
-£1.54M
Increased by £1.05M (+213%)
Net Assets
£546.51K
Increased by £164.24K (+43%)
Debt Ratio (%)
74%
Increased by 17.55% (+31%)
Latest Activity
Confirmation Submitted
18 Days Ago on 27 Oct 2025
Shalom Michaeli Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr Shalom Michaeli Details Changed
7 Months Ago on 31 Mar 2025
James Barrett Garrison Resigned
9 Months Ago on 1 Feb 2025
Mr Benjamin Michael Southward Appointed
9 Months Ago on 1 Feb 2025
Small Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Shalom Michaeli as a director on 30 April 2025
Submitted on 28 Jun 2025
Appointment of Mr Benjamin Michael Southward as a director on 1 February 2025
Submitted on 26 May 2025
Termination of appointment of James Barrett Garrison as a director on 1 February 2025
Submitted on 26 May 2025
Director's details changed for Mr Shalom Michaeli on 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2 April 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jan 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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