FIIBAC LTD
FIIBAC LTD is an active private limited company, incorporated on 21 April 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Wharf Street, Warwick. The company's next accounts are due on 21 January 2025, and fall under the accounts category: No Accounts Filed. FIIBAC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14820079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 - 6 THE WHARF CENTRE |
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Address Line 2 | WHARF STREET |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 5LB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 21/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 19/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
FIIBAC LTD
Directors
(The company's officers)
MR JAMES GEORGE MERRIX
(~39 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MR CHARLES GUY STANTON
(~54 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2023
ROBERT WHORROD
(~52 year old British national)
WHITEHILL FARM BUILDINGS ALDERMINSTER, STRATFORD-UPON-AVON, CV37 8BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2023
Shareholders
(Persons of Significant Control)
Robert Whorrod
(~52 year old British national)
Whitehill Farm Buildings, Alderminster, Stratford-Upon-Avon, CV37 8BW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 21/04/2023
Mr Charles Guy Stanton
(~54 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/11/2023
Connections
(Shared officers)
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
- MR JAMES GEORGE MERRIX
- MR CHARLES GUY STANTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIIBAC LTD: Maps
Maps show the location of the postcode of the registered office, CV34 5LB.
Map of FIIBAC LTD at local scale
Map of FIIBAC LTD at district scale
More Companies in CV34 5LB
Other companies with registered offices in CV34 5LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)