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Fiibac Ltd

Fiibac Ltd is a dormant company incorporated on 21 April 2023 with the registered office located in Warwick, Warwickshire. Fiibac Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14820079
Private limited company
Age
2 years 4 months
Incorporated 21 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1985
Mr Charles Guy Stanton
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Supersonic Playground Ltd
Charles Guy Stanton and James George Merrix are mutual people.
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Appoly Ltd
Charles Guy Stanton and James George Merrix are mutual people.
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Appoly Group Ltd
Charles Guy Stanton and James George Merrix are mutual people.
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Brightstrike Limited
Charles Guy Stanton and James George Merrix are mutual people.
Active
Pharmaspy Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Appoly Sourcing Ltd
Charles Guy Stanton and James George Merrix are mutual people.
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The Alternative Studio Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Robert Whorrod Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr James George Merrix Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
11 Days Ago on 26 Aug 2025
Mr Robert Whorrod (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 21 Jan 2025
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Documents
Director's details changed for Mr Robert Whorrod on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Robert Whorrod as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Charles Guy Stanton as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr James George Merrix on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 1 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Charles Guy Stanton as a person with significant control on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Jan 2025
Repayment History
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