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Fibre 1 Ltd

Fibre 1 Ltd is an active company incorporated on 14 November 2014 with the registered office located in Elgin, Moray. Fibre 1 Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC491330
Private limited company
Scottish Company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about Fibre 1 Ltd
Contact Update Details
Address
4 North Guildry Street
Elgin
Morayshire
IV30 1JR
Same address since incorporation
Telephone
0131 2012714
Email
Unreported
Website
Fibre1.uk
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People
Officers
4
Shareholders
7
Controllers (PSC)
1
Mr Stewart Andrew Macdonald
Director • PSC • British • Lives in Scotland • Born in Nov 1971
Ms Lynn-Marie Stewart
Director • British • Lives in Scotland • Born in May 1976
Alan Shraga
Director • British • Lives in UK • Born in Jan 1967
Mr Simon David Taylor - Payne
Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fibre 1 Energy Ltd
Mr Stewart Andrew Macdonald and Ms Lynn-Marie Stewart are mutual people.
Active
Calal Consultants Ltd
Mr Stewart Andrew Macdonald and Ms Lynn-Marie Stewart are mutual people.
Active
RDC Communications Limited
Alan Shraga is a mutual person.
Active
Ayspark Ltd
Alan Shraga is a mutual person.
Active
Energy Pal Limited
Alan Shraga is a mutual person.
Active
F1L Services Ltd
Mr Stewart Andrew Macdonald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£200.98K
Increased by £200.98K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£233.09K
Increased by £146.75K (+170%)
Total Liabilities
-£557.35K
Decreased by £265.63K (-32%)
Net Assets
-£324.25K
Increased by £412.37K (-56%)
Debt Ratio (%)
239%
Decreased by 713.99% (-75%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 20 May 2021
Full Accounts Submitted
4 Years Ago on 7 Apr 2021
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Get Credit Report
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Documents
Previous accounting period extended from 31 January 2025 to 28 February 2025
Submitted on 20 Oct 2025
Termination of appointment of provisional liquidator in a winding-up by the court
Submitted on 10 Jun 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 4 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Aug 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 10 May 2022
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Repayment History
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