CUCKOO INTERNET LTD - LONDON


Company Profile Company Filings

Overview

CUCKOO INTERNET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUCKOO INTERNET LTD was incorporated 5 years ago on 04/04/2019 and has the registered number: 11926742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CUCKOO INTERNET LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM REX MCGREGOR Jan 1977 Canadian Director 2023-07-12 CURRENT
MR PAUL ROBERT HELLINGS Nov 1966 British Director 2023-05-15 CURRENT
MR NEIL RICHARD GOODING Jul 1968 British Director 2023-05-15 CURRENT
JARLATH FINNEGAN Aug 1978 Irish Director 2022-08-31 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-05-15 CURRENT
MR TOBIAS ELLIS STONE Dec 1972 British Director 2020-04-01 UNTIL 2021-02-01 RESIGNED
MR EDWARD GERALD ROBINSON Oct 1990 British Director 2020-04-01 UNTIL 2021-02-01 RESIGNED
MR GARETH JEFFERIES Feb 1990 British Director 2021-04-13 UNTIL 2022-08-31 RESIGNED
MR ALEXANDER GOLDSMITH Oct 1983 British Director 2020-04-01 UNTIL 2021-02-01 RESIGNED
ANDREW SCOTT FLEMING Apr 1965 British,Australian Director 2021-02-01 UNTIL 2022-07-15 RESIGNED
MR ALEXANDER JOHN FITZGERALD Dec 1992 British Director 2019-04-04 UNTIL 2022-08-31 RESIGNED
MR. MARTIN COSGROVE Aug 1976 British Director 2021-02-01 UNTIL 2021-04-13 RESIGNED
PAUL RICHARD GERARD BRAZEL Feb 1959 Irish Director 2022-08-31 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allpoints Fibre Networks Limited 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander John Fitzgerald 2019-04-04 - 2022-08-31 12/1992 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-10 30-04-2022 994,097 Cash 569,070 equity
ACCOUNTS - Final Accounts preparation 2022-01-28 30-04-2021 4,093,422 Cash 3,929,134 equity
ACCOUNTS - Final Accounts preparation 2021-04-02 30-04-2020 339,788 Cash 355,844 equity

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