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 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
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 |
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 |