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Fibre Network Design Ltd

Fibre Network Design Ltd is a liquidation company incorporated on 8 November 2019 with the registered office located in Leigh-on-Sea, Essex. Fibre Network Design Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
12305255
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2024 (1 year 1 month ago)
Next confirmation dated 8 November 2025
Was due on 22 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 396 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2023
Was due on 30 November 2024 (1 year 1 month ago)
Contact
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 3 Jan 2025 (12 months ago)
Previous address was 249 Cranbrook Road Ilford IG1 4TG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1980 • Manager
Director • British • Lives in England • Born in May 1967
FND Group Limited
PSC
Mr Peter Anthony Shaw
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
FND Communications Ltd
Peter Anthony Shaw and Christopher Turnbull are mutual people.
Active
FND Consultants Ltd
Christopher Turnbull is a mutual person.
Active
FND Group Limited
Christopher Turnbull is a mutual person.
Active
FND Engineering UK Limited
Christopher Turnbull is a mutual person.
Active
P.A Shaw Consultants Ltd
Peter Anthony Shaw is a mutual person.
Active
Communitev Charging Limited
Peter Anthony Shaw is a mutual person.
Active
Fibre Build Solutions Ltd
Christopher Turnbull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£254.23K
Increased by £80.49K (+46%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 11 (+41%)
Total Assets
£663.53K
Decreased by £431.38K (-39%)
Total Liabilities
-£641.06K
Decreased by £185.95K (-22%)
Net Assets
£22.48K
Decreased by £245.43K (-92%)
Debt Ratio (%)
97%
Increased by 21.08% (+28%)
Latest Activity
Registered Address Changed
12 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
12 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Peter Antony Shaw (PSC) Appointed
1 Year 4 Months Ago on 10 Aug 2024
Christopher Turnbull (PSC) Appointed
1 Year 4 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Peter Anthony Shaw (PSC) Resigned
2 Years 1 Month Ago on 1 Dec 2023
Christopher Turnbull (PSC) Resigned
2 Years 1 Month Ago on 1 Dec 2023
Gnd Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Dec 2023
Gnd Group Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Resolutions
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Statement of affairs
Submitted on 3 Jan 2025
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of Peter Antony Shaw as a person with significant control on 10 August 2024
Submitted on 8 Nov 2024
Notification of Christopher Turnbull as a person with significant control on 10 August 2024
Submitted on 8 Nov 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 15 Feb 2024
Notification of Gnd Group Limited as a person with significant control on 1 December 2023
Submitted on 19 Jan 2024
Change of details for Gnd Group Limited as a person with significant control on 1 December 2023
Submitted on 19 Jan 2024
Repayment History
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