SWISH FIBRE LIMITED - LONDON


Company Profile Company Filings

Overview

SWISH FIBRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWISH FIBRE LIMITED was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486930. The accounts status is GROUP and accounts are next due on 31/03/2024.

SWISH FIBRE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-01-18 CURRENT
GRAHAM REX MCGREGOR Jan 1977 Canadian Director 2023-07-31 CURRENT
JARLATH FINNEGAN Aug 1978 Irish Director 2023-07-31 CURRENT
MR BRICE PAUL JACQUES YHARRASSARRY May 1966 French Director 2019-03-22 UNTIL 2023-03-22 RESIGNED
MR ANDREW PAUL GOULDEN Jan 1957 British Director 2018-10-30 UNTIL 2023-07-27 RESIGNED
MR CONOR NOLAN Dec 1976 Irish Director 2018-07-27 UNTIL 2023-07-31 RESIGNED
MR ALISTAIR JOHN GOULDEN Apr 1967 British Director 2018-07-27 UNTIL 2023-07-25 RESIGNED
MR RICHARD GRAHAM FLINT May 1983 British Director 2023-03-22 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Networks Limited 2023-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fern Fibre Trading Limited 2019-12-17 - 2023-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swish Management Limited 2019-12-17 - 2019-12-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Becom Investment Limited 2019-06-21 - 2019-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Goulden 2018-11-22 - 2019-06-21 1/1957 Manchester   Ownership of shares 25 to 50 percent
Mr Conor Henry Nolan 2018-07-27 - 2019-06-21 12/1976 Manchester   Ownership of shares 25 to 50 percent
Mr Alistair John Goulden 2018-07-27 - 2019-06-21 4/1967 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLPOINTS FIBRE NETWORKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BECOM INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PELLET SUPERMARKET LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CHNN CONSULTANCY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICCON LIMITED MANCHESTER ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
JURASSIC FIBRE LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
AGIRAI CONSULTING SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JURASSIC FIBRE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CUCKOO INTERNET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SWISH FIBRE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SWISH MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
RGF INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
FERN FIBRE TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SWISH FIBRE NETWORKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
M 12 SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GIGANET FIBRE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SWISH FIBRE CONTRACTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
SWISH FIBRE YORKSHIRE LIMITED KNARESBOROUGH Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FERN NETWORKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-03-10 30-06-2019 523,215 Cash 311,340 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIDDON FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WEEK FARM 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SLAUGHTERGATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE HULLAVINGTON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SOUTHCOMBE FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
REACHES FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LITTLE T SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SIX HILLS LANE (RAGDALE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WINCELLE SOLAR HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity