FIBREHUB LTD

Dissolved Middlesex

Other information technology service activities

0 employees website.com
Property, infrastructure and construction Commercial real estate Other information technology service activities
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FIBREHUB LTD

Other information technology service activities

Founded 20 Nov 2020 Dissolved Middlesex, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Other information technology service activities
Accounts Submitted 11 May 2023
Confirmation Submitted 7 Dec 2022 Next due 3 Dec 2023 30 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIBREHUB LTD (13033523), a dissolved property, infrastructure and construction company based in Middlesex, United Kingdom. Incorporated 20 Nov 2020. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Carlos Bock MonteroDirectorSpanishUnited Kingdom4720 Nov 2020Active
Frank Martinez SanchezDirectorSpanishEngland5320 Nov 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Frank Martinez Sanchez

Spanish

Active
Notified 20 Nov 2020
Residence England
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Carlos Bock Montero

Spanish

Active
Notified 20 Nov 2020
Residence United Kingdom
DOB November 1978
Nature of Control
  • Significant Influence Or Control
Active
Notified 20 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOCK HOLDCO 2 LIMITED united kingdom
CHLIA CONSULTING LTD. united kingdom
FIBREHUB LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Compulsory
13 Feb 2024GazetteGazette Notice Compulsory
11 May 2023AccountsAnnual accounts made up to 30 Nov 2022
7 Dec 2022Confirmation StatementConfirmation statement made on 19 Nov 2022 with updates
8 Aug 2022AccountsAnnual accounts made up to 30 Nov 2021
30 Apr 2024 Gazette

Gazette Dissolved Compulsory

13 Feb 2024 Gazette

Gazette Notice Compulsory

11 May 2023 Accounts

Annual accounts made up to 30 Nov 2022

7 Dec 2022 Confirmation Statement

Confirmation statement made on 19 Nov 2022 with updates

8 Aug 2022 Accounts

Annual accounts made up to 30 Nov 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 30 Apr 2024

Gazette Notice Compulsory

2 years ago on 13 Feb 2024

Annual accounts made up to 30 Nov 2022

2 years ago on 11 May 2023

Confirmation statement made on 19 Nov 2022 with updates

3 years ago on 7 Dec 2022

Annual accounts made up to 30 Nov 2021

3 years ago on 8 Aug 2022