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FIBERNET UK LIMITED

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

This company is commonly known as Fibernet Uk Limited. The company was founded 29 years ago and was given the registration number 02940263. The firm's registered office is in LONDON. You can find them at 260-266 Goswell Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FIBERNET UK LIMITED
Company Number:02940263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:260-266 Goswell Road, London, England, EC1V 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colt House, Great Eastern Street, London, England, EC2A 3EH

Director01 November 2023Active
Colt House, Great Eastern Street, London, England, EC2A 3EH

Director01 November 2023Active
Colt House, Great Eastern Street, London, England, EC2A 3EH

Director01 November 2023Active
260-266, Goswell Road, London, England, EC1V 7EB

Director18 July 2014Active
4 Manor Farm Cottages, Dummer, Basingstoke, RG25 2EH

Secretary12 February 2001Active
8, Minniedale, Surbiton, United Kingdom, KT5 8DH

Secretary11 April 2007Active
The Old Police Station, Ferry Road, Thames Ditton, KT7 0XZ

Secretary06 November 2006Active
Lower Green Farm, Horton Cum Studley, OX33 1AP

Secretary31 May 2006Active
2 Wharf Cottages, Station Road Padworth, Reading, RG7 4JN

Secretary21 December 2005Active
The Cedars, Mill Lane Calcot, Reading, RG31 7RS

Secretary20 June 1994Active
11 Lockwood Avenue, Old Greenwich, Usa, CT06870

Secretary26 October 2006Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary17 June 1994Active
Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, GU52 6RU

Director26 October 2006Active
4 Manor Farm Cottages, Dummer, Basingstoke, RG25 2EH

Director12 February 2001Active
27 Sunrise Hill, Pittsford, Usa, 14534

Director26 October 2006Active
18, Trelawney Grove, Weybridge, United Kingdom, KT13 8SS

Director11 April 2007Active
Lower Green Farm, Horton Cum Studley, OX33 1AP

Director20 March 2006Active
159 Kempshott Lane, Basingstoke, RG22 5LF

Director19 December 1994Active
7th Floor, 10 Fleet Place, London, England, EC4M 7RB

Director30 November 2009Active
The Cedars, Mill Lane Calcot, Reading, RG31 7RS

Director20 June 1994Active
No. 2, Wilton Crescent, London, SW1X 8RX

Director24 September 2009Active
12, Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18

Director16 February 2007Active
30 Badgers Bank, Lychpit, Basingstoke, RG24 8RT

Director17 December 1997Active
55 Garfield Avenue, Madison, Usa, NJ07940

Director26 October 2006Active
Bussock Mayne, Snelsmore, Newbury, RG14 3BP

Director20 June 1994Active
11 Lockwood Avenue, Old Greenwich, Usa, CT06870

Director26 October 2006Active
48 High Street, Sharnbrook, Bedford, MK44 1PF

Director16 February 2007Active
260-266, Goswell Road, London, England, EC1V 7EB

Director06 March 2019Active
1418 Commodore Way, Hollywood, Usa,

Director16 February 2007Active
7th Floor, 10 Fleet Place, London, EC4M 7RB

Director20 November 2017Active
44, Willoughby Drive, Solihull, United Kingdom, WEST MIDLANDS

Director06 September 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director17 June 1994Active

People with Significant Control

Lumen Technologies Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:260-266, Goswell Road, London, England, EC1V 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage charge whole cease with charge number.

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2022-12-20Mortgage

Mortgage satisfy charge part.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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