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- SWISH FIBRE LIMITED
SWISH FIBRE LIMITED
Active - Accounts Filed
General Information
NAME
SWISH FIBRE LIMITED
COMPANY NUMBER
11486930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/07/2018
(6 years and 1 months old)
WEBSITE
www.swishfibre.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
EC1N 2HT
Telephone: 448000489415
TPS: No
13-15 Salisbury Place
London
W1H 1FJ
Telephone: 0489415
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/07/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWISH TRADING LIMITED | Active - Accounts Filed | View Report |
SWISH FIBRE LIMITED | Active - Accounts Filed | View Report |
SWISH FIBRE NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: Conor Henry Nolan (920824852) has left the board |
Credit Risk Overview
Want to learn more about SWISH FIBRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISH FIBRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISH FIBRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 18/01/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 547 Past: 484 |
View Report |
31/07/2023 - Present (1 years and 1 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
31/07/2023 - Present (1 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
27/07/2018 - Present (6 years and 1 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
27/07/2018 - Present (6 years and 1 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/07/2024 | Annual Accounts. (AA) |
|
accounts |
10/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
30/01/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/01/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
30/01/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/01/2024 | No description (RESOLUTIONS) |
|
other |
29/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
29/12/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
21/12/2023 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
25/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/08/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/08/2023 | Termination of appointment of director (TM01) |
|
officers |
09/08/2023 | Appointment of director (AP01) |
|
officers |
09/08/2023 | Appointment of director (AP01) |
|
officers |
09/08/2023 | Termination of appointment of director (TM01) |
|
officers |
09/08/2023 | Termination of appointment of director (TM01) |
|
officers |
09/08/2023 | Termination of appointment of director (TM01) |
|
officers |
10/06/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
10/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
10/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/06/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/05/2023 | No description (RESOLUTIONS) |
|
other |
17/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
25/04/2023 | Termination of appointment of director (TM01) |
|
officers |
25/04/2023 | Appointment of director (AP01) |
|
officers |
24/04/2023 | Annual Accounts. (AA) |
|
accounts |
19/12/2022 | Confirmation Statement (CS01) |
|
other |
26/04/2022 | Change of corporate secretary’s details (CH04) |
|
officers |
14/04/2022 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/03/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
31/03/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
31/03/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
11/02/2022 | Registration of a Charge (MR01) |
|
mortgages |
06/01/2022 | Confirmation Statement (CS01) |
|
other |
22/09/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
17/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
20/04/2021 | Annual Accounts. (AA) |
|
accounts |
15/02/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/01/2021 | Appointment of corporate secretary (AP04) |
|
officers |
18/01/2021 | Confirmation Statement (CS01) |
|
other |
09/03/2020 | Annual Accounts. (AA) |
|
accounts |
02/01/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/01/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
10/12/2019 | Confirmation Statement (CS01) |
|
other |
21/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
22/10/2019 | No description (RESOLUTIONS) |
|
other |
22/10/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/07/2019 | No description (RESOLUTIONS) |
|
other |
02/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/05/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
15/05/2019 | No description (RESOLUTIONS) |
|
other |
30/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
18/04/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/04/2019 | Change of director’s details (CH01) |
|
officers |
10/04/2019 | Change of director’s details (CH01) |
|
officers |
22/03/2019 | Appointment of director (AP01) |
|
officers |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
22/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/11/2018 | Notice of individual person PSC (PSC01) |
|
other |
31/10/2018 | Appointment of director (AP01) |
|
officers |
29/08/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/08/2018 | Change of individual person PSC details (PSC04) |
|
other |
14/08/2018 | Change of director’s details (CH01) |
|
officers |
30/07/2018 | Change of individual person PSC details (PSC04) |
|
other |
27/07/2018 | Change of director’s details (CH01) |
|
officers |
27/07/2018 | Change of individual person PSC details (PSC04) |
|
other |
27/07/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FERN TRADING LIMITED | Active - Accounts Filed | View Report |
FERN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
FERN FIBRE LIMITED | Active - Accounts Filed | View Report |
JURASSIC FIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JURASSIC FIBRE LIMITED | Active - Accounts Filed | View Report |
SWISH TRADING LIMITED | Active - Accounts Filed | View Report |
SWISH FIBRE LIMITED | Active - Accounts Filed | View Report |
SWISH FIBRE NETWORKS LIMITED | Active - Accounts Filed | View Report |
SWISH FIBRE SERVICES LIMITED | Active - Accounts Filed | View Report |
VITRIFI LIMITED | Active - Accounts Filed | View Report |
VORBOSS LIMITED | Active - Accounts Filed | View Report |
AI NETWORKS LIMITED | Active - Accounts Filed | View Report |
FERN ROOFTOP SOLAR (A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: Conor Henry Nolan (920824852) has left the board |
Date: 11/08/2023 | Event: Richard Graham Flint (926399744) has left the board |
Date: 11/08/2023 | Event: Alistair John Goulden (924884931) has left the board |
Date: 11/08/2023 | Event: Andrew Paul Goulden (925199090) has left the board |
Date: 11/08/2023 | Event: New Board Member Jarlath Martin Finnegan (928232964) Appointed |
Date: 11/08/2023 | Event: New Board Member Graham Rex McGregor (931173043) Appointed |
Date: 27/04/2023 | Event: Brice Paul Jacques Yharrassarry (919939574) has left the board |
Date: 27/04/2023 | Event: New Board Member Richard Graham Flint (926399744) Appointed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927867311) Appointed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Board Member Brice Paul Jacques Yharrassarry (919939574) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Board Member Andrew Paul Goulden (925199090) Appointed |
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