UKBizDB.co.uk

FIBRE EXPRESS LTD

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

This company is commonly known as Fibre Express Ltd. The company was founded 9 years ago and was given the registration number 09037757. The firm's registered office is in LONDON. You can find them at 1 College Yard College Yard, 56 Winchester Avenue, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:FIBRE EXPRESS LTD
Company Number:09037757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:1 College Yard College Yard, 56 Winchester Avenue, London, NW6 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director13 May 2014Active
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director13 May 2014Active

People with Significant Control

Mr Hugo Rodrigues Da Silva
Notified on:01 April 2023
Status:Active
Date of birth:July 1984
Nationality:Brazilian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sonia Margarida Alves Carmo Farinha
Notified on:01 April 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hugo Rodrigues Da Silva
Notified on:13 May 2017
Status:Active
Date of birth:July 1984
Nationality:Brazilian
Country of residence:England
Address:Office 4, 21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-13Persons with significant control

Change to a person with significant control.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-11-09Address

Change registered office address company with date old address new address.

Download
2023-11-09Officers

Change person director company with change date.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-07-06Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-06Persons with significant control

Notification of a person with significant control.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Persons with significant control

Notification of a person with significant control.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.