10483737 Limited

Proposed for strike-off10483737 Private limited company
Incorporated
17 November 2016 (9 years)
Previously known as
Fibre UK Solutions Limited (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of magnetic and optical media (26800)
Directors
Carlo Shimoon
Noel O'Neill
Controlled by
Carlo Shimoon
Accounts type
Dormant
Region
East of England
Address
Portmill House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
10 July 2026
Last conf. stmt
26 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shimoon, Carlo
Director · Appointed 31 May 2018
Canadian
Born August 1961 (65)
O'Neill, Noel
Director · Appointed 31 May 2018
Irish
Born December 1961 (64)
Officer history (6 former)
7 August 2019
Resigned Cromwell, Cameron Stirling as Director
25 June 2019
Appointed Cromwell, Cameron Stirling as Director
31 May 2018
Resigned Maceachern, Scott Andrew as Director
31 May 2018
Appointed O'Neill, Noel as Director
31 May 2018
Resigned Plotnikoff, Michael Alan as Director
31 May 2018
Appointed Shimoon, Carlo as Director
31 May 2018
Resigned Griffiths, Dylan as Director
31 May 2018
Resigned Maceachern, Scott Andrew as Secretary
17 November 2016
Appointed Kahan, Barbara as Director
17 November 2016
Resigned Kahan, Barbara as Director
17 November 2016
Appointed Plotnikoff, Michael Alan as Director
17 November 2016
Appointed Maceachern, Scott Andrew as Director
17 November 2016
Appointed Griffiths, Dylan as Director
17 November 2016
Appointed Maceachern, Scott Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlo Shimoon
Individual · Notified 31 May 2018
Has significant influence or control
Canadian
Born August 1961 (65)
Former controllers (3)
31 May 2018
Ceased Scott Andrew Maceachern — Has significant influence or control
31 May 2018
Ceased Michael Alan Plotnikoff — Has significant influence or control
31 May 2018
Ceased Dylan Griffiths — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
5 July 2025Confirmation statement with no updates26 June 2025
4 June 2025Accounts for a dormant company30 September 2024
1 July 2024Confirmation statement with no updates26 June 2024
11 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?