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 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
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 |
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 |