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DG FIBRE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dg Fibre Holdings Limited. The company was founded 6 years ago and was given the registration number 11062370. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DG FIBRE HOLDINGS LIMITED
Company Number:11062370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director30 July 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director14 November 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director30 July 2020Active
'Aurora Place' Level 25, 88 Philip Street, Sydney, Australia, NSW 2000

Director14 November 2017Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary14 November 2017Active

People with Significant Control

Infrared Infrastructure V Investments Limited
Notified on:14 November 2017
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Change person director company with change date.

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2023-07-27Accounts

Accounts with accounts type full.

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2022-12-01Officers

Change person director company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Capital

Capital allotment shares.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-09-02Capital

Second filing capital allotment shares.

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2021-09-01Capital

Second filing capital allotment shares.

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2021-09-01Capital

Second filing capital allotment shares.

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2021-02-22Capital

Second filing capital allotment shares.

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2021-02-22Capital

Second filing capital allotment shares.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-05Capital

Second filing capital allotment shares.

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2020-12-23Capital

Capital allotment shares.

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2020-12-17Capital

Capital allotment shares.

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2020-12-17Capital

Capital allotment shares.

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2020-11-11Capital

Second filing capital allotment shares.

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2020-10-18Incorporation

Memorandum articles.

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2020-10-18Resolution

Resolution.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-10-14Incorporation

Memorandum articles.

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