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Fyber Group Ltd

Fyber Group Ltd is an active company incorporated on 8 March 2022 with the registered office located in London, Greater London. Fyber Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13962804
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Oct 1970
Director • Australian • Lives in Australia • Born in Mar 1973
Mrs Karen Raines
PSC • Australian • Lives in Australia • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Altios Consulting Limited is a mutual person.
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Picture Organic Clothing UK Ltd
Altios Consulting Limited is a mutual person.
Active
LPG Systems UK Ltd
Altios Consulting Limited is a mutual person.
Active
Ateme UK Ltd
Altios Consulting Limited is a mutual person.
Active
Provepharm UK Ltd
Altios Consulting Limited is a mutual person.
Active
Pu Tien Overseas UK Pte Ltd
Altios Consulting Limited is a mutual person.
Active
H&A Barrel Management UK Limited
Altios Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£144
Decreased by £1.54K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13K
Decreased by £500 (-14%)
Total Liabilities
-£33.16K
Increased by £13.45K (+68%)
Net Assets
-£30.02K
Decreased by £13.95K (+87%)
Debt Ratio (%)
1058%
Increased by 515.73% (+95%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Richard Charles Barker Resigned
7 Months Ago on 7 Mar 2025
Richard Charles Barker (PSC) Resigned
7 Months Ago on 7 Mar 2025
Altios Consulting Limited Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Incorporated
3 Years Ago on 8 Mar 2022
Accounting Period Extended
3 Years Ago on 8 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Cessation of Richard Charles Barker as a person with significant control on 7 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Richard Charles Barker as a director on 7 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Altios Consulting Limited as a secretary on 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 8 Mar 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year