FL
FIIBAC LTD
ActiveCompany number 14820079
Warwick, England · Incorporated 21 April 2023
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Last updated on 12 April 2026
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Charles Guy Stanton
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 November 2023
PS
Mr Robert Whorrod
Born December 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2023
Funding
1 funding round21 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026
View
Change Person Director Company With Change Date
Officers
27 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025
View
Change Person Director Company With Change Date
Officers
26 August 2025
View
Change Person Director Company With Change Date
Officers
26 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025
View
Change Person Director Company With Change Date
Officers
18 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025
View
Accounts With Accounts Type Dormant
Accounts
21 January 2025
View
Change Person Director Company With Change Date
Officers
29 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024
View
Appoint Person Director Company With Name Date
Officers
27 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023
View
Capital Allotment Shares
Capital
3 May 2023
View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023
View
Incorporation Company
Incorporation
21 April 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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