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Fibrofind Ip Ltd

Fibrofind Ip Ltd is an active company incorporated on 10 September 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fibrofind Ip Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12871450
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 26-27, The Pantry Bakers Yard
Christon Road
Newcastle Upon Tyne
NE3 1XD
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibrofind Ltd
Dr Lee Anthony Borthwick, Dr Fiona Oakley, and 5 more are mutual people.
Active
FF Estates Ltd
Dr Derek Austin Mann, Dr Lee Anthony Borthwick, and 1 more are mutual people.
Active
Four Lane Enterprises Ltd
Dr Derek Austin Mann, Dr Lee Anthony Borthwick, and 1 more are mutual people.
Active
Parios Capital Limited
Dr Lee Anthony Borthwick and Dr Jelena Mann are mutual people.
Active
Arreynes Investments Limited
Dr Jelena Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£11
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Four Lane Enterprises Ltd (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Fiona Oakley Resigned
4 Months Ago on 17 Apr 2025
Derek Austin Mann Resigned
4 Months Ago on 17 Apr 2025
Hannah Paish Appointed
4 Months Ago on 17 Apr 2025
Emily Dookun Appointed
4 Months Ago on 17 Apr 2025
Mr Lee Reed Appointed
4 Months Ago on 17 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
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Documents
Change of details for Four Lane Enterprises Ltd as a person with significant control on 17 April 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE United Kingdom to Unit 26-27, the Pantry Bakers Yard Christon Road Newcastle upon Tyne NE3 1XD on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Lee Reed as a director on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Derek Austin Mann as a director on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Fiona Oakley as a director on 17 April 2025
Submitted on 25 Apr 2025
Appointment of Hannah Paish as a director on 17 April 2025
Submitted on 25 Apr 2025
Appointment of Emily Dookun as a director on 17 April 2025
Submitted on 25 Apr 2025
Registration of charge 128714500001, created on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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