Introduction
Watch Company
Y
YORK FIBRE LIMITED
YORK FIBRE LIMITED is an active company incorporated on 8 May 2024 with the registered office located in Billingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. YORK FIBRE LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15707563
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 8 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Wynyard Park House Wynyard Park Billingham, TS22 5TB,
Previous Addresses
3 Ainsty Garth Appleton Roebuck York YO23 7BU United Kingdom
From: 8 May 2024To: 6 September 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RUTKOWSKI, Konrad Marek
ActiveWynyard Park, BillinghamTS22 5TB
Born June 1979
Director
Appointed 22 Aug 2024
RUTKOWSKI, Konrad Marek
Wynyard Park, BillinghamTS22 5TB
Born June 1979
Director
22 Aug 2024
Active
SNAITH, Antony Derek
ActiveWynyard Park, BillinghamTS22 5TB
Born August 1965
Director
Appointed 22 Aug 2024
SNAITH, Antony Derek
Wynyard Park, BillinghamTS22 5TB
Born August 1965
Director
22 Aug 2024
Active
FORDYCE, Mark James
ResignedUniversity Road, YorkYO10 5ZF
Born August 1963
Director
Appointed 08 May 2024
Resigned 22 Aug 2024
FORDYCE, Mark James
University Road, YorkYO10 5ZF
Born August 1963
Director
08 May 2024
Resigned 22 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wynyard Park, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
York Data Services Limited
Wynyard Park, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2026
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024