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Home > England & Wales Companies > FIBRE YACHTS DEVELOPMENTS LIMITED
Company Information for

FIBRE YACHTS DEVELOPMENTS LIMITED

6-7 POLLEN STREET, LONDON, W1S 1NJ,
Company Registration Number
06827756
Private Limited Company
Active

Company Overview

About Fibre Yachts Developments Ltd
FIBRE YACHTS DEVELOPMENTS LIMITED was founded on 2009-02-23 and has its registered office in London. The organisation's status is listed as "Active". Fibre Yachts Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIBRE YACHTS DEVELOPMENTS LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in EN5
 
Previous Names
GREENGAUGE LONDON LIMITED04/11/2016
AETHOS LIMITED24/07/2015
Filing Information
Company Number 06827756
Company ID Number 06827756
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 12:53:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE YACHTS DEVELOPMENTS LIMITED

Company Officers of FIBRE YACHTS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GUY NORBET PAPILLON
Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HORDER
Director 2009-02-23 2016-10-20
JACQUELINE CLAIRE HORDER
Company Secretary 2009-02-23 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23AA30/09/16 TOTAL EXEMPTION FULL
2017-03-16AA01PREVSHO FROM 31/03/2017 TO 30/09/2016
2016-11-04RES15CHANGE OF NAME 03/11/2016
2016-11-04CERTNMCOMPANY NAME CHANGED GREENGAUGE LONDON LIMITED CERTIFICATE ISSUED ON 04/11/16
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY NORBET PAPPILON / 20/10/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORDER
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER
2016-11-03AP01DIRECTOR APPOINTED GUY NORBET PAPPILON
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE. EN5 4PU
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0123/02/16 FULL LIST
2015-07-24RES15CHANGE OF NAME 22/07/2015
2015-07-24CERTNMCOMPANY NAME CHANGED AETHOS LIMITED CERTIFICATE ISSUED ON 24/07/15
2015-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0123/02/15 FULL LIST
2014-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 11/04/2014
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0123/02/14 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25AR0123/02/13 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012
2012-04-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0123/02/12 FULL LIST
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0123/02/11 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ
2010-04-14AA31/03/10 TOTAL EXEMPTION FULL
2010-03-02AR0123/02/10 FULL LIST
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 01/01/2010
2009-03-24225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIBRE YACHTS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBRE YACHTS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIBRE YACHTS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBRE YACHTS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIBRE YACHTS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE YACHTS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FIBRE YACHTS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRE YACHTS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIBRE YACHTS DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where FIBRE YACHTS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRE YACHTS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBRE YACHTS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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