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Companies House/London/Company profile

FYBER DIGITAL UK LTD

Active
08205315·incorporated 2012-09-07

FYBER DIGITAL UK LTD is an active UK private limited company, incorporated on 7 September 2012 at Companies House (number 08205315; OpenRegistry canonical ID GB-08205315-fyber-digital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-07
Registered Address
SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Inneractive Ltd (Israel reg. 513928069). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fyber N.V. (The Netherlands reg. 851425343). Notified 2016-04-06. Ceased 2020-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Herman Daniel Sztern born 1965 resident in Israel, Israeli national. Notified 2020-09-06. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Ziv Elul born 1975 resident in Israel, Israeli national. Notified 2020-09-06. Ceased 2021-09-16.
    • Has significant influence or control

Previous names

FYBER DIGITAL UK LTD has previously traded as:

  • INNERACTIVE EUROPE LTD (until 2018-05-08)

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