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Fibonacci Technologies Ltd

Fibonacci Technologies Ltd is an active company incorporated on 16 December 2019 with the registered office located in London, Greater London. Fibonacci Technologies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12365236
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Level 3 115 Golden Ln
London
EC1Y 0TJ
England
Address changed on 19 Mar 2025 (6 months ago)
Previous address was Suite 2008 Unit 3a, 34-35 Hatton Garden London EC1N 8DX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Project Manager • New Zealander • Lives in UK • Born in Nov 1980
Director • Managing Director • Australian • Lives in Australia • Born in Nov 1985
Director • Product Manager • Australian • Lives in UK • Born in Jul 1994
Director • Solicitor • British • Lives in UK • Born in Aug 1967
Director • Solicitor • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.25M
Increased by £480.45K (+27%)
Total Liabilities
-£9.33K
Decreased by £1.9K (-17%)
Net Assets
£2.24M
Increased by £482.35K (+27%)
Debt Ratio (%)
0%
Decreased by 0.22% (-35%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 Mar 2025
Scott Cameron Margetts Resigned
6 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Inspection Address Changed
11 Months Ago on 16 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Dec 2023
Mr Scott Cameron Margetts Appointed
1 Year 10 Months Ago on 7 Dec 2023
Lawadvisor Ltd (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Lawadvisor Ltd (PSC) Details Changed
5 Years Ago on 16 Dec 2019
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Documents
Termination of appointment of Scott Cameron Margetts as a director on 13 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Suite 2008 Unit 3a, 34-35 Hatton Garden London EC1N 8DX England to Level 3 115 Golden Ln London EC1Y 0TJ on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 30 Dec 2024
Change of details for Lawadvisor Ltd as a person with significant control on 16 December 2019
Submitted on 3 Dec 2024
Resolutions
Submitted on 18 Oct 2024
Solvency Statement dated 03/10/24
Submitted on 18 Oct 2024
Statement by Directors
Submitted on 18 Oct 2024
Statement of capital on 18 October 2024
Submitted on 18 Oct 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Repayment History
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