JURASSIC FIBRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JURASSIC FIBRE HOLDINGS LIMITED
COMPANY NUMBER
11822047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/02/2019
(5 years and 9 months old)
WEBSITE
http://ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 04139234559
TPS: No
33 Holborn
LONDON
EC1N 2HT
Telephone: 345600
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | Paul Robert Hellings (929865998) has left the board |
Credit Risk Overview
Want to learn more about JURASSIC FIBRE HOLDINGS 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 JURASSIC FIBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JURASSIC FIBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 123 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 12/02/2019 - Present (5 years and 9 months) 12/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Oct 1981 |
Resigned | Director |
Current: 15 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 13/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | Paul Robert Hellings (929865998) has left the board |
| 28/07/2023 | Robert James Skinner (926528184) has left the board |
| 28/07/2023 | Isobel Mary Burlington (927733180) has left the board |
| 28/07/2023 | Mark Stephen Heraghty (923989171) has left the board |
| 28/07/2023 | New Board Member Graham Rex McGregor (931173043) Appointed |
| 27/04/2023 | New Board Member Jarlath Martin Finnegan (928232964) Appointed |
| 30/03/2023 | New Accounts filed |
| 10/03/2023 | Michael Arthur Maltby (917488157) has left the board |
| 06/03/2023 | New Board Member Robert James Skinner (926528184) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | Paul Stephen Latham (914652771) has left the board |
| 04/08/2022 | New Board Member Paul Robert Hellings (929865998) Appointed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Sanjoy Bose (925765114) has left the board |
| 09/11/2021 | Sanjoy Bose (925765114) has left the board |
| 09/11/2021 | Sanjoy Bose (925765114) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Isobel Mary Burlington (927733180) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Sanjoy Bose (925765114) Appointed |
| 19/04/2019 | New Board Member Mark Stephen Heraghty (923989171) Appointed |
| 19/04/2019 | New Board Member Michael Maltby (917488157) Appointed |
| 18/03/2019 | Paul Stephen Latham (925454930) has left the board |
| 18/03/2019 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/03/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925525371) has left the board |
| 04/03/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
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