Introduction
Watch Company
F
FIIBAC LTD
FIIBAC LTD is an active company incorporated on 21 April 2023 with the registered office located in Warwick. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. FIIBAC LTD was registered 2 years ago.(SIC: 62012, 62020)
Status
active
Active since 2 years ago
Company No
14820079
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 21 April 2023To: 26 August 2025
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 27 Nov 2023
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
27 Nov 2023
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 21 Apr 2023
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
21 Apr 2023
Active
WHORROD, Robert
ActiveBanbury Road, WarwickCV35 0AE
Born December 1971
Director
Appointed 21 Apr 2023
WHORROD, Robert
Banbury Road, WarwickCV35 0AE
Born December 1971
Director
21 Apr 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Guy Stanton
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2023
Mr Charles Guy Stanton
Banbury Road, WarwickCV35 0AE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2023
Active
Appoly Group Ltd
CeasedWarwickCV34 5LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2023
Ceased 24 Nov 2023
Appoly Group Ltd
WarwickCV34 5LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Ceased 24 Nov 2023
Ceased
Mr Robert Whorrod
ActiveBanbury Road, WarwickCV35 0AE
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2023
Mr Robert Whorrod
Banbury Road, WarwickCV35 0AE
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Active
Filing History
23
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023