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Fibamax Ltd

Fibamax Ltd is an active company incorporated on 3 February 2023 with the registered office located in Bishops Stortford, Essex. Fibamax Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14639037
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 Feb29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Thremhall Park
Start Hill
Bishop’S Stortford
Hertfordshire
CM22 7WE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • PSC • German • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Dec 1977
Hemspan Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemspan Ltd
Mr Matthew Belcher and Andrew John Gowdy Morrison are mutual people.
Active
Net Zero Carbon Developments Ltd
Mr Matthew Belcher and Andrew John Gowdy Morrison are mutual people.
Active
Quadrise Plc
Andrew John Gowdy Morrison is a mutual person.
Active
Quadrise International Limited
Andrew John Gowdy Morrison is a mutual person.
Active
Spinnaker Management Resources Ltd
Andrew John Gowdy Morrison is a mutual person.
Active
D W Squier Limited
Richard Austin Squier is a mutual person.
Active
Ondo Insurtech Plc
Andrew John Gowdy Morrison is a mutual person.
Active
Esi Venture Capital Ltd
Mr Matthew Belcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£716
Total Liabilities
-£3.81K
Net Assets
-£3.1K
Debt Ratio (%)
533%
Latest Activity
Mr Richard Austin Squier Appointed
3 Months Ago on 1 Jun 2025
Mr Andrew John Gowdy Morrison Appointed
3 Months Ago on 1 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Hemspan Ltd (PSC) Appointed
10 Months Ago on 9 Nov 2024
Matthew Belcher (PSC) Resigned
10 Months Ago on 9 Nov 2024
Micro Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Matthew Belcher (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Appointment of Mr Andrew John Gowdy Morrison as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Richard Austin Squier as a director on 1 June 2025
Submitted on 6 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 27 May 2025
Cessation of Matthew Belcher as a person with significant control on 9 November 2024
Submitted on 25 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 25 May 2025
Notification of Hemspan Ltd as a person with significant control on 9 November 2024
Submitted on 25 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 11 Apr 2024
Notification of Michael Bieder as a person with significant control on 1 May 2023
Submitted on 5 May 2023
Repayment History
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