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Fibretrace Technologies Limited

Fibretrace Technologies Limited is an active company incorporated on 23 September 2023 with the registered office located in London, Greater London. Fibretrace Technologies Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15157755
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Sep30 Jun 2024 (9 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was C/O Moore Law Sussex Innovation Centre, University of Sussex Brighton BN1 9SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Software Engineer • British • Lives in England • Born in Mar 1974
Director • Ceo • Australian • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in England • Born in Mar 1992
Director • Australian • Lives in Australia • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Law Limited
Scott Anthony Appleton is a mutual person.
Active
Nexa Accounting Ltd
Joshua Christopher Bowen is a mutual person.
Active
Gaia Living Ltd
Joshua Christopher Bowen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£106.39K
Turnover
Unreported
Employees
Unreported
Total Assets
£112.26K
Total Liabilities
-£193.71K
Net Assets
-£81.45K
Debt Ratio (%)
173%
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Shannon Mercer Details Changed
6 Months Ago on 28 Feb 2025
Malcolm John Wild Resigned
7 Months Ago on 31 Jan 2025
Scott Anthony Appleton Resigned
8 Months Ago on 31 Dec 2024
Mr Shannon Mercer Appointed
9 Months Ago on 14 Nov 2024
Mr Joshua Christopher Bowen Appointed
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Malcolm John Wilding Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Shannon Mercer on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Malcolm John Wild as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Scott Anthony Appleton as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Joshua Christopher Bowen as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Shannon Mercer as a director on 14 November 2024
Submitted on 14 Nov 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 1 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from C/O Moore Law Sussex Innovation Centre, University of Sussex Brighton BN1 9SB United Kingdom to The Stanley Building 7 Pancras Square London N1C 4AG on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Malcolm John Wilding on 1 October 2023
Submitted on 11 Oct 2023
Repayment History
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