Introduction
Watch Company
F
FIBRUS LTD
FIBRUS LTD is an active company incorporated on 24 September 2018 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. FIBRUS LTD was registered 7 years ago.(SIC: 61100)
Status
active
Active since 7 years ago
Company No
NI655901
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
108-113 Dargan Crescent Belfast, BT3 9JP,
Previous Addresses
Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland
From: 2 March 2021To: 30 September 2024
Block a Boucher Business Studios Glenmachan Place Belfast Co Antrim BT12 6QH Northern Ireland
From: 24 September 2018To: 2 March 2021
37 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Capital Update
Aug 19
Capital Statement Capital Company With D...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
7
Funding
20
Officers
5
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
CRAWLEY, Thomas Christian
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1986
Director
Appointed 19 May 2020
CRAWLEY, Thomas Christian
Fenchurch Avenue, LondonEC3M 5AG
Born June 1986
Director
19 May 2020
Active
CROSSINGHAM, Lee James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1988
Director
Appointed 14 Feb 2022
CROSSINGHAM, Lee James
Fenchurch Avenue, LondonEC3M 5AG
Born January 1988
Director
14 Feb 2022
Active
HENRY, Conal
ActiveDargan Crescent, BelfastBT3 9JP
Born June 1969
Director
Appointed 25 Sept 2025
HENRY, Conal
Dargan Crescent, BelfastBT3 9JP
Born June 1969
Director
25 Sept 2025
Active
HUTCHINSON, Colin
ActiveDargan Crescent, BelfastBT3 9JP
Born April 1976
Director
Appointed 25 Sept 2025
HUTCHINSON, Colin
Dargan Crescent, BelfastBT3 9JP
Born April 1976
Director
25 Sept 2025
Active
KARATAPANIS, Savvas
ActiveDargan Crescent, BelfastBT3 9JP
Born January 1993
Director
Appointed 25 Sept 2025
KARATAPANIS, Savvas
Dargan Crescent, BelfastBT3 9JP
Born January 1993
Director
25 Sept 2025
Active
KEARNS, Dominic Roland
ActiveDargan Crescent, BelfastBT3 9JP
Born February 1985
Director
Appointed 25 Sept 2025
KEARNS, Dominic Roland
Dargan Crescent, BelfastBT3 9JP
Born February 1985
Director
25 Sept 2025
Active
ARMANINI, Michele
ResignedDargan Crescent, BelfastBT3 9JP
Born June 1979
Director
Appointed 16 Sept 2022
Resigned 04 Oct 2024
ARMANINI, Michele
Dargan Crescent, BelfastBT3 9JP
Born June 1979
Director
16 Sept 2022
Resigned 04 Oct 2024
Resigned
ARMANINI, Michele
ResignedGlenmachan Place, BelfastBT12 6QH
Born June 1979
Director
Appointed 26 Nov 2020
Resigned 16 Sept 2022
ARMANINI, Michele
Glenmachan Place, BelfastBT12 6QH
Born June 1979
Director
26 Nov 2020
Resigned 16 Sept 2022
Resigned
HENRY, Conal
ResignedBoucher Business Studios, BelfastBT12 6QH
Born June 1969
Director
Appointed 24 Sept 2018
Resigned 26 Nov 2020
HENRY, Conal
Boucher Business Studios, BelfastBT12 6QH
Born June 1969
Director
24 Sept 2018
Resigned 26 Nov 2020
Resigned
IVKOVIC, Iris
ResignedFenchurch Avenue, LondonEC3M 5AG
Born March 1986
Director
Appointed 03 Jun 2021
Resigned 17 Jun 2022
IVKOVIC, Iris
Fenchurch Avenue, LondonEC3M 5AG
Born March 1986
Director
03 Jun 2021
Resigned 17 Jun 2022
Resigned
KARATAPANIS, Savvas
ResignedSW1V
Born January 1993
Director
Appointed 16 Sept 2022
Resigned 16 Sept 2022
KARATAPANIS, Savvas
SW1V
Born January 1993
Director
16 Sept 2022
Resigned 16 Sept 2022
Resigned
KEARNS, Dominic Roland
ResignedBoucher Business Studios, Glenmachan Place, BelfastBT12 6QH
Born February 1985
Director
Appointed 24 Sept 2018
Resigned 26 Nov 2020
KEARNS, Dominic Roland
Boucher Business Studios, Glenmachan Place, BelfastBT12 6QH
Born February 1985
Director
24 Sept 2018
Resigned 26 Nov 2020
Resigned
MATTHEWS, Andrew
ResignedFenchurch Avenue, LondonEC3M 5AG
Born September 1962
Director
Appointed 19 May 2020
Resigned 26 Nov 2020
MATTHEWS, Andrew
Fenchurch Avenue, LondonEC3M 5AG
Born September 1962
Director
19 May 2020
Resigned 26 Nov 2020
Resigned
XU, Xiang
ResignedFenchurch Avenue, LondonEC3M 5AG
Born June 1984
Director
Appointed 19 May 2020
Resigned 03 Jun 2021
XU, Xiang
Fenchurch Avenue, LondonEC3M 5AG
Born June 1984
Director
19 May 2020
Resigned 03 Jun 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ox (Bidco) Limited
ActiveFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Ox (Bidco) Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Active
Datinfra Ltd
CeasedGlenmachan Place, BelfastBT12 6QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Ceased 19 May 2020
Datinfra Ltd
Glenmachan Place, BelfastBT12 6QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Ceased 19 May 2020
Ceased
Sumcon Holdings Limited
CeasedBeech Park Drive, Dublin 18
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Ceased 19 May 2020
Sumcon Holdings Limited
Beech Park Drive, Dublin 18
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Ceased 19 May 2020
Ceased
B4b Group Ltd
CeasedBoucher Business Studios, BelfastBT12 6QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Ceased 31 Jul 2019
B4b Group Ltd
Boucher Business Studios, BelfastBT12 6QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Ceased 31 Jul 2019
Ceased
B4b Group Ltd
CeasedBoucher Business Studios, BelfastBT12 6QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Ceased 31 Jul 2019
B4b Group Ltd
Boucher Business Studios, BelfastBT12 6QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Ceased 31 Jul 2019
Ceased
Sumcon Holdings Ltd
CeasedBeech Park Drive, FoxrockD18 C5K2
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Ceased 24 Sept 2018
Sumcon Holdings Ltd
Beech Park Drive, FoxrockD18 C5K2
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Ceased 24 Sept 2018
Ceased
Filing History
89
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
3 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 August 2019
7 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2019
7 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2019
5 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019