SWISH FIBRE NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

SWISH FIBRE NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWISH FIBRE NETWORKS LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12757642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SWISH FIBRE NETWORKS 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 33
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

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
BRICE YHARRASSARRY May 1966 French Director 2020-07-21 UNTIL 2023-03-22 RESIGNED
MR ANDREW PAUL GOULDEN Jan 1957 British Director 2020-07-21 UNTIL 2023-07-27 RESIGNED
CONOR NOLAN Dec 1976 Irish Director 2020-07-21 UNTIL 2023-07-31 RESIGNED
MR ALISTAIR JOHN GOULDEN Apr 1967 British Director 2020-07-21 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
Swish Trading Limited 2020-07-21 - 2020-07-21 London   Ownership of shares 75 to 100 percent
Swish Fibre Limited 2020-07-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
JURASSIC FIBRE LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
SWISH FIBRE LIMITED LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
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
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
ALLPOINTS FIBRE LIMITED CLAVERDON UNITED KINGDOM 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
SFP FIBRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FERN SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FERN NETWORKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CUCKOO FIBRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETHERDEN ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VICTORIA SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN HEALTHCARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELIOS ENERGY HOLDINGS 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANBURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
10X BANKING TECHNOLOGY IP HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified