Introduction
Watch Company
F
FIBAIRO HOLDINGS LIMITED
FIBAIRO HOLDINGS LIMITED is an active company incorporated on 10 November 2020 with the registered office located in Burscough. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. FIBAIRO HOLDINGS LIMITED was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
13006591
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
702 Merlin Business Park Ringtail Road Burscough, L40 8JY,
Previous Addresses
804 Merlin Business Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England
From: 10 November 2020To: 16 May 2023
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
5
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SARIN, Nikul
ActiveMerlin Business Park, BurscoughL40 8JY
Born February 1965
Director
Appointed 10 Nov 2020
SARIN, Nikul
Merlin Business Park, BurscoughL40 8JY
Born February 1965
Director
10 Nov 2020
Active
WHEELER, Mark Anthony
ActiveMerlin Business Park, BurscoughL40 8JY
Born September 1974
Director
Appointed 10 Nov 2020
WHEELER, Mark Anthony
Merlin Business Park, BurscoughL40 8JY
Born September 1974
Director
10 Nov 2020
Active
KELLY, Mark Bardon
ResignedRingtail Road, OrmskirkL40 8JY
Born May 1961
Director
Appointed 10 Nov 2020
Resigned 31 Dec 2021
KELLY, Mark Bardon
Ringtail Road, OrmskirkL40 8JY
Born May 1961
Director
10 Nov 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nikul Sarin
ActiveMerlin Business Park, BurscoughL40 8JY
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Mr Nikul Sarin
Merlin Business Park, BurscoughL40 8JY
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Mr Anubhav Vaish
ActiveMerlin Business Park, BurscoughL40 8JY
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Mr Anubhav Vaish
Merlin Business Park, BurscoughL40 8JY
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Mr Sanjeev Sarkar
CeasedRingtail Road, OrmskirkL40 8JY
Born January 1974
Nature of Control
Right to appoint and remove directors
Notified 10 Nov 2020
Ceased 26 Mar 2021
Mr Sanjeev Sarkar
Ringtail Road, OrmskirkL40 8JY
Born January 1974
Right to appoint and remove directors
10 Nov 2020
Ceased 26 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
12 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021