SWISH FIBRE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SWISH FIBRE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWISH FIBRE SERVICES LIMITED was incorporated 5 years ago on 10/06/2019 and has the registered number: 12040248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SWISH FIBRE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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 33
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

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 2019-12-16 UNTIL 2023-03-22 RESIGNED
MR ANDREW PAUL GOULDEN Jan 1957 British Director 2019-06-10 UNTIL 2023-07-27 RESIGNED
CONOR NOLAN Dec 1976 Irish Director 2019-06-10 UNTIL 2023-07-31 RESIGNED
MR ALISTAIR JOHN GOULDEN Apr 1967 British Director 2019-07-26 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
Becom Investment Limited 2019-06-21 - 2019-06-21 London   Significant influence or control
Mr Conor Henry Nicholas Nolan 2019-06-10 - 2019-06-21 12/1976 Manchester   Significant influence or control
Mr Andrew Paul Goulden 2019-06-10 - 2019-06-21 1/1957 Manchester   Significant influence or control
Swish Fibre Limited 2019-06-10 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FERN SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
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